Name: TRANSBLASCO TEN SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSBLASCO TEN SHIPPING CO LTD?

Accepted Answer

In the current sources, TRANSBLASCO TEN SHIPPING CO LTD is connected to GEORGE CHASSAPODIMOS, YURI PADEROV, SERGEI RATUSNJAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSBLASCO TEN SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does TRANSBLASCO TEN SHIPPING CO LTD appear across sources?

Accepted Answer

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

TRANSBLASCO TEN SHIPPING CO LTD

OWNERSHIP & CONTROL