Name: VARNA MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VARNA MARITIME LTD?

Accepted Answer

In the current sources, VARNA MARITIME LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV, FRANK GOLLCHER, NEPTUNE-MANNING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VARNA MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does VARNA MARITIME LTD appear across sources?

Accepted Answer

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

VARNA MARITIME LTD

OWNERSHIP & CONTROL