Name: PERSENK MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERSENK MARITIME LTD?

Accepted Answer

In the current sources, PERSENK MARITIME LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERSENK MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does PERSENK MARITIME LTD appear across sources?

Accepted Answer

PERSENK MARITIME LTD is indexed in the WhiteIntel corporate-ownership graph (MO), with a source on every claim.

PERSENK MARITIME LTD

OWNERSHIP & CONTROL