Name: TRAPEZITZA MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRAPEZITZA MARITIME LTD?

Accepted Answer

In the current sources, TRAPEZITZA 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 TRAPEZITZA MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does TRAPEZITZA MARITIME LTD appear across sources?

Accepted Answer

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

TRAPEZITZA MARITIME LTD

OWNERSHIP & CONTROL