Name: THRACE SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THRACE SHIPPING LTD.?

Accepted Answer

In the current sources, THRACE SHIPPING LTD. is connected to CREDIT EUROPE BANK N.V., HUSREV ATES ERGULER, HUSREV ATES ERGULER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THRACE SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does THRACE SHIPPING LTD. appear across sources?

Accepted Answer

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

THRACE SHIPPING LTD.

OWNERSHIP & CONTROL