Name: RUSICH-16 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RUSICH-16 LTD?

Accepted Answer

In the current sources, RUSICH-16 LTD is connected to KEITH MICALLEF, ADRIAN PACE, ADRIAN PACE, VOLGA-BALTIC SHIPHOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RUSICH-16 LTD's risk level?

Accepted Answer

WhiteIntel flags RUSICH-16 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RUSICH-16 LTD appear across sources?

Accepted Answer

RUSICH-16 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RUSICH-16 LTD

OWNERSHIP & CONTROL