Name: GN MARITIME AND TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GN MARITIME AND TRADING LTD?

Accepted Answer

In the current sources, GN MARITIME AND TRADING LTD is connected to RASUL HASANOV, RASUL HASANOV, RASUL HASANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GN MARITIME AND TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does GN MARITIME AND TRADING LTD appear across sources?

Accepted Answer

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

GN MARITIME AND TRADING LTD

OWNERSHIP & CONTROL