Name: TUTA SHIPPING AND TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TUTA SHIPPING AND TRADING LTD, Company, MT

Question 1

Who owns TUTA SHIPPING AND TRADING LTD?

Accepted Answer

In the current sources, TUTA SHIPPING AND TRADING LTD is connected to FLANDRA HOLDING B.V., RASIM AKAR, RASIM AKAR, ALI FAIK AKAR, ALI FAIK AKAR and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TUTA SHIPPING AND TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does TUTA SHIPPING AND TRADING LTD appear across sources?

Accepted Answer

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

TUTA SHIPPING AND TRADING LTD

/01Ownership & control

Ownership & control