Name: TRANSBLASCO EIGHT SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSBLASCO EIGHT SHIPPING CO LTD?

Accepted Answer

In the current sources, TRANSBLASCO EIGHT SHIPPING CO LTD is connected to SERGEI RATUSHNJAK, GEORGE CHASSAPODIMOS, YURI PADEROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSBLASCO EIGHT SHIPPING CO LTD's risk level?

Accepted Answer

WhiteIntel flags TRANSBLASCO EIGHT SHIPPING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSBLASCO EIGHT SHIPPING CO LTD appear across sources?

Accepted Answer

TRANSBLASCO EIGHT SHIPPING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRANSBLASCO EIGHT SHIPPING CO LTD

OWNERSHIP & CONTROL