Name: PHRYGIA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHRYGIA SHIPPING LTD?

Accepted Answer

In the current sources, PHRYGIA SHIPPING LTD is connected to CREDIT EUROPE BANK N.V., HUSREV ATES ERGULER, HUSREV ATES ERGULER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHRYGIA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does PHRYGIA SHIPPING LTD appear across sources?

Accepted Answer

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

PHRYGIA SHIPPING LTD

OWNERSHIP & CONTROL