Name: UROS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UROS SHIPPING LIMITED?

Accepted Answer

In the current sources, UROS SHIPPING LIMITED is connected to VLADIMIR BARANOV, URIY AGAPOV, URIY AGAPOV, VLADIMIR N SHUROPOV, SERGEY POTAPOV and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UROS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UROS SHIPPING LIMITED appear across sources?

Accepted Answer

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

UROS SHIPPING LIMITED

OWNERSHIP & CONTROL