Name: BALTIC MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC MARITIME LIMITED?

Accepted Answer

In the current sources, BALTIC MARITIME LIMITED is connected to VISTRA MARINE & AVIATION LIMITED, VISTRA MARINE & AVIATION LIMITED, ANN MARIETTE MICHIELS, BEN HENDRIK A. VAN LOO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTIC MARITIME LIMITED appear across sources?

Accepted Answer

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

BALTIC MARITIME LIMITED

OWNERSHIP & CONTROL