Name: EU OCEAN CARRIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EU OCEAN CARRIERS LIMITED?

Accepted Answer

In the current sources, EU OCEAN CARRIERS LIMITED is connected to FRED GROOTARZ, FRED GROOTARZ, 123 HOLDING LIMITED, CAROLYN A GROOTARZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EU OCEAN CARRIERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EU OCEAN CARRIERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EU OCEAN CARRIERS LIMITED appear across sources?

Accepted Answer

EU OCEAN CARRIERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EU OCEAN CARRIERS LIMITED

OWNERSHIP & CONTROL