Name: VENTSPILS GASES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VENTSPILS GASES LTD.?

Accepted Answer

In the current sources, VENTSPILS GASES LTD. is connected to KYRIAKOS PERPINIAS, KYRIAKOS PERPINIAS, STEALTHGAS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VENTSPILS GASES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does VENTSPILS GASES LTD. appear across sources?

Accepted Answer

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

VENTSPILS GASES LTD.

OWNERSHIP & CONTROL