Name: BOGART SHIPPING CO . LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOGART SHIPPING CO . LIMITED?

Accepted Answer

In the current sources, BOGART SHIPPING CO . LIMITED is connected to KEITH MICALLEF, IGOR URBANSKIY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BOGART SHIPPING CO . LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BOGART SHIPPING CO . LIMITED appear across sources?

Accepted Answer

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

BOGART SHIPPING CO . LIMITED

OWNERSHIP & CONTROL