Name: GERGA SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERGA SHIPPING CO LTD?

Accepted Answer

In the current sources, GERGA SHIPPING CO LTD is connected to STUART MARSH, KALTUN MADENCILIK SANAYI VE TICARET ANONIM SIRKETI, MEHMET TUNCER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERGA SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does GERGA SHIPPING CO LTD appear across sources?

Accepted Answer

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

GERGA SHIPPING CO LTD

OWNERSHIP & CONTROL