Name: BALTIC LOGISTICS AND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC LOGISTICS AND SERVICES LIMITED?

Accepted Answer

In the current sources, BALTIC LOGISTICS AND SERVICES LIMITED is connected to Richmond Nominees Limited, MAYFAIR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC LOGISTICS AND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALTIC LOGISTICS AND SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALTIC LOGISTICS AND SERVICES LIMITED appear across sources?

Accepted Answer

BALTIC LOGISTICS AND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

BALTIC LOGISTICS AND SERVICES LIMITED

OWNERSHIP & CONTROL