Name: BLACK SEA SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK SEA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, BLACK SEA SHIPPING COMPANY LIMITED is connected to SULEYMAN BARBAROS YANGIN, HASAN BURSALIOGLU, HASAN BURSALIOGLU, HASAN BURSALIOGLU, BURAK YANGIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK SEA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLACK SEA SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLACK SEA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

BLACK SEA SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLACK SEA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL