Name: LANTRA SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LANTRA SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, LANTRA SHIPPING COMPANY LTD is connected to PAUL GIGLIO, KOVAL KONSTANTIN, KOVAL KONSTANTIN, LOBACIOV ALEKSANDR, LOBACIOV ALEKSANDR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LANTRA SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does LANTRA SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

LANTRA SHIPPING COMPANY LTD

OWNERSHIP & CONTROL