Name: APEX MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX MARITIME LIMITED?

Accepted Answer

In the current sources, APEX MARITIME LIMITED is connected to GAVRILOVA VERA, EDOUARD OGIEVITCH, EDOUARD OGIEVITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APEX MARITIME LIMITED appear across sources?

Accepted Answer

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

APEX MARITIME LIMITED

OWNERSHIP & CONTROL