Name: SOCAR TRADING SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCAR TRADING SHIPPING LIMITED?

Accepted Answer

In the current sources, SOCAR TRADING SHIPPING LIMITED is connected to FRANCESCO APAP BOLOGNA, SOCAR TRADING HOLDING LIMITED, EMIL BAYRAMLI, EMIL BAYRAMLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCAR TRADING SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOCAR TRADING SHIPPING LIMITED appear across sources?

Accepted Answer

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

SOCAR TRADING SHIPPING LIMITED

OWNERSHIP & CONTROL