Name: BULK TRIDENT SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BULK TRIDENT SHIPPING LTD?

Accepted Answer

In the current sources, BULK TRIDENT SHIPPING LTD is connected to HEINZ-DIETER CZECH, HEINZ-DIETER CZECH, HEINZ-DIETER CZECH, BARTOSZ FREILICH, BARTOSZ FREILICH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BULK TRIDENT SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does BULK TRIDENT SHIPPING LTD appear across sources?

Accepted Answer

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

BULK TRIDENT SHIPPING LTD

OWNERSHIP & CONTROL