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

Question 1

Who owns KURILSK SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, KURILSK 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 KURILSK SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KURILSK SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

KURILSK SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL