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

Question 1

Who owns KUZBASS SHIPPING LTD?

Accepted Answer

In the current sources, KUZBASS SHIPPING LTD is connected to KEITH MICALLEF, TREVETT HOLDINGS LIMITED, AIVAR PHILAK, AIVAR PHILAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUZBASS SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does KUZBASS SHIPPING LTD appear across sources?

Accepted Answer

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

KUZBASS SHIPPING LTD

/01Ownership & control

Ownership & control