Name: B.G.I. MARITIME AND TRANSPORT LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns B.G.I. MARITIME AND TRANSPORT LLC?

Accepted Answer

In the current sources, B.G.I. MARITIME AND TRANSPORT LLC is connected to MR. NEVZAT BALKIR, MR. MUSTAFA ERTAN SEVDISAN, MR. TUNA IPEKKAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B.G.I. MARITIME AND TRANSPORT LLC's risk level?

Accepted Answer

WhiteIntel flags B.G.I. MARITIME AND TRANSPORT LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does B.G.I. MARITIME AND TRANSPORT LLC appear across sources?

Accepted Answer

B.G.I. MARITIME AND TRANSPORT LLC is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

B.G.I. MARITIME AND TRANSPORT LLC

OWNERSHIP & CONTROL