Name: BIIS MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIIS MARITIME LIMITED?

Accepted Answer

In the current sources, BIIS MARITIME LIMITED is connected to IRANOHIND SHIPPING COMPANY (PJS), SHIPPING CORPORATION OF INDIA LTD., NARENDRA KUMAR, NARENDRA KUMAR, JAMSHID KHALILI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIIS MARITIME LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIIS MARITIME LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIIS MARITIME LIMITED appear across sources?

Accepted Answer

BIIS MARITIME LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BIIS MARITIME LIMITED

OWNERSHIP & CONTROL