Name: MD SHIPPING AND TRADING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MD SHIPPING AND TRADING CO. LTD.?

Accepted Answer

In the current sources, MD SHIPPING AND TRADING CO. LTD. is connected to DURMUS DOVEN, DURMUS DOVEN, DURMUS DOVEN, REYSAS TASIMACILIK VE LOJISTIK TICARET ANONIM SIRKETI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MD SHIPPING AND TRADING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MD SHIPPING AND TRADING CO. LTD. appear across sources?

Accepted Answer

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

MD SHIPPING AND TRADING CO. LTD.

OWNERSHIP & CONTROL