Name: LEVENT MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVENT MARITIME CO LTD?

Accepted Answer

In the current sources, LEVENT MARITIME CO LTD is connected to PLASCO INVESTMENT AND TRADING LTD., LONE PINE INVESTMENT LTD, PLAMEN DIONISSIEV, LUDMIL DIONISSIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVENT MARITIME CO LTD's risk level?

Accepted Answer

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

Question 3

Where does LEVENT MARITIME CO LTD appear across sources?

Accepted Answer

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

LEVENT MARITIME CO LTD

OWNERSHIP & CONTROL