Name: TRANSFORTUNE SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSFORTUNE SHIPPING CO LTD?

Accepted Answer

In the current sources, TRANSFORTUNE SHIPPING CO LTD is connected to EBONY SHIP TRADING CORP., GEORGE CHASSAPODIMOS, SERGEI RATUSHNJAK, YURI PADEROV, TRANSVEK HOLDING SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSFORTUNE SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSFORTUNE SHIPPING CO LTD appear across sources?

Accepted Answer

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

TRANSFORTUNE SHIPPING CO LTD

OWNERSHIP & CONTROL