Name: SINBAD CHARTERS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINBAD CHARTERS N.V.?

Accepted Answer

In the current sources, SINBAD CHARTERS N.V. is connected to RUIZ, RENZO FRANCESCO GIULIANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINBAD CHARTERS N.V.'s risk level?

Accepted Answer

WhiteIntel flags SINBAD CHARTERS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINBAD CHARTERS N.V. appear across sources?

Accepted Answer

SINBAD CHARTERS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SINBAD CHARTERS N.V.

OWNERSHIP & CONTROL