Name: MERMAID SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERMAID SHIPPING LIMITED?

Accepted Answer

In the current sources, MERMAID SHIPPING LIMITED is connected to SERGEY NIKOLAYEVICH SABETOV, ROMAN GENNADIEVICH MINAEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERMAID SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MERMAID SHIPPING LIMITED appear across sources?

Accepted Answer

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

MERMAID SHIPPING LIMITED

OWNERSHIP & CONTROL