Name: BALCHIK MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALCHIK MARITIME LIMITED?

Accepted Answer

No ownership or control links for BALCHIK MARITIME LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is BALCHIK MARITIME LIMITED's risk level?

Accepted Answer

BALCHIK MARITIME LIMITED has no risk signals flagged in the current sources. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALCHIK MARITIME LIMITED appear across sources?

Accepted Answer

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

BALCHIK MARITIME LIMITED

OWNERSHIP & CONTROL