Name: BLUE HAVEN TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE HAVEN TRANSPORT LIMITED?

Accepted Answer

In the current sources, BLUE HAVEN TRANSPORT LIMITED is connected to Christos Theodoropoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE HAVEN TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUE HAVEN TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE HAVEN TRANSPORT LIMITED appear across sources?

Accepted Answer

BLUE HAVEN TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLUE HAVEN TRANSPORT LIMITED

OWNERSHIP & CONTROL