Name: SVETI VLAHO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SVETI VLAHO SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SVETI VLAHO SHIPPING COMPANY LIMITED is connected to MARIN MATANA, MARIN MATANA, ATLANTSKA PLOVIDBA, PERO KULAS, PERO KULAS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SVETI VLAHO SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SVETI VLAHO SHIPPING COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SVETI VLAHO SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SVETI VLAHO SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL