Name: LARISSA MARITIME LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LARISSA MARITIME LTD.?

Accepted Answer

In the current sources, LARISSA MARITIME LTD. is connected to VALERIY CHESNOKOV, VOLODYMYR KOZUBAY, PAUL GIGLIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LARISSA MARITIME LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LARISSA MARITIME LTD. appear across sources?

Accepted Answer

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

LARISSA MARITIME LTD.

OWNERSHIP & CONTROL