Name: DOLLY MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLLY MARITIME LTD?

Accepted Answer

In the current sources, DOLLY MARITIME LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLLY MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does DOLLY MARITIME LTD appear across sources?

Accepted Answer

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

DOLLY MARITIME LTD

OWNERSHIP & CONTROL