Name: BMAX SHIPPING 5228 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BMAX SHIPPING 5228 LTD?

Accepted Answer

In the current sources, BMAX SHIPPING 5228 LTD is connected to STANLEY PORTELLI, STANLEY PORTELLI, BALTICMAX ACQUISITION CORPORATION ONE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BMAX SHIPPING 5228 LTD's risk level?

Accepted Answer

WhiteIntel flags BMAX SHIPPING 5228 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BMAX SHIPPING 5228 LTD appear across sources?

Accepted Answer

BMAX SHIPPING 5228 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BMAX SHIPPING 5228 LTD

OWNERSHIP & CONTROL