Name: BALTIC TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC TRADE LTD?

Accepted Answer

In the current sources, BALTIC TRADE LTD is connected to Mr Dainius Markevicius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags BALTIC TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTIC TRADE LTD appear across sources?

Accepted Answer

BALTIC TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALTIC TRADE LTD

OWNERSHIP & CONTROL