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

Question 1

Who owns PERAMA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PERAMA SHIPPING COMPANY LIMITED is connected to BSBS HOLDINGS LIMITED, IGOR GAPONOV, IGOR GAPONOV, IGOR GAPONOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERAMA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERAMA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PERAMA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL