Name: BLUE WAKE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE WAKE SHIPPING LTD?

Accepted Answer

In the current sources, BLUE WAKE SHIPPING LTD is connected to HEINZ-DIETER CZECH, HEINZ-DIETER CZECH, HEINZ-DIETER CZECH, BARTOSZ FREILICH, BARTOSZ FREILICH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE WAKE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE WAKE SHIPPING LTD appear across sources?

Accepted Answer

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

BLUE WAKE SHIPPING LTD

OWNERSHIP & CONTROL