Name: SOFIA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFIA SHIPPING LTD?

Accepted Answer

In the current sources, SOFIA SHIPPING LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFIA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SOFIA SHIPPING LTD appear across sources?

Accepted Answer

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

SOFIA SHIPPING LTD

OWNERSHIP & CONTROL