Name: FIVE OCEANS LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIVE OCEANS LOGISTICS LTD?

Accepted Answer

In the current sources, FIVE OCEANS LOGISTICS LTD is connected to Andrei KUPRIENKO, VERA CHETYRBOTCKAIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIVE OCEANS LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags FIVE OCEANS LOGISTICS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIVE OCEANS LOGISTICS LTD appear across sources?

Accepted Answer

FIVE OCEANS LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

FIVE OCEANS LOGISTICS LTD

OWNERSHIP & CONTROL