Name: BALTIC FUTURE HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC FUTURE HOLDING LTD.?

Accepted Answer

In the current sources, BALTIC FUTURE HOLDING LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC FUTURE HOLDING LTD.'s risk level?

Accepted Answer

WhiteIntel flags BALTIC FUTURE HOLDING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTIC FUTURE HOLDING LTD. appear across sources?

Accepted Answer

BALTIC FUTURE HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

BALTIC FUTURE HOLDING LTD.

OWNERSHIP & CONTROL