Name: SIA UNIVERSE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA UNIVERSE SHIPPING LIMITED, Company, MT

Question 1

Who owns SIA UNIVERSE SHIPPING LIMITED?

Accepted Answer

In the current sources, SIA UNIVERSE SHIPPING LIMITED is connected to STEPHEN BALZAN, ALEXANDER PONKRATOV, ALEXANDER PONKRATOV, ALEXANDER PONKRATOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIA UNIVERSE SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIA UNIVERSE SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIA UNIVERSE SHIPPING LIMITED appear across sources?

Accepted Answer

SIA UNIVERSE SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SIA UNIVERSE SHIPPING LIMITED

/01Ownership & control

Ownership & control