Name: MAKAROV SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKAROV SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, MAKAROV SHIPPING COMPANY LIMITED is connected to OXANA PETROVNA SHAKHLAMOVA, KEITH MICALLEF, VASILY DMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKAROV SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAKAROV SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

MAKAROV SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL