Name: BALKAN SHIPPING & TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALKAN SHIPPING & TRADING COMPANY LTD?

Accepted Answer

In the current sources, BALKAN SHIPPING & TRADING COMPANY LTD is connected to NEW WORLD SHIPPING COMPANY N.V., JOHANNES HENDRIK JANSEN, JOHANNES HENDRIK JANSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALKAN SHIPPING & TRADING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does BALKAN SHIPPING & TRADING COMPANY LTD appear across sources?

Accepted Answer

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

BALKAN SHIPPING & TRADING COMPANY LTD

OWNERSHIP & CONTROL