Name: BALTIC SWIFT SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC SWIFT SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, BALTIC SWIFT SHIPPING COMPANY LIMITED is connected to GANADO TRUSTEES & FIDUCIARIES LIMITED, SAVVAS THEOFILIDIS, SAVVAS THEOFILIDIS, THEMIS PAPADOPOULOS, THEMIS PAPADOPOULOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC SWIFT SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALTIC SWIFT SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

BALTIC SWIFT SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL