Name: SHANTAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANTAR LIMITED?

Accepted Answer

In the current sources, SHANTAR LIMITED is connected to KUSAN INVESTMENTS LIMITED, YAKUP ALEGEDPINOV, ARKADIY KUKIN, KEITH MICALLEF, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANTAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SHANTAR LIMITED appear across sources?

Accepted Answer

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

SHANTAR LIMITED

OWNERSHIP & CONTROL