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

Question 1

Who owns BLUE MILES SHIPPING LTD?

Accepted Answer

In the current sources, BLUE MILES SHIPPING LTD is connected to ISMAIL YILMAZ KOCABAS, ISMAIL YILMAZ KOCABAS, ISMAIL YILMAZ KOCABAS, HUSEYIN KOCABAS, HUSEYIN KOCABAS and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE MILES SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE MILES SHIPPING LTD appear across sources?

Accepted Answer

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

BLUE MILES SHIPPING LTD

OWNERSHIP & CONTROL