Name: CILICIA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CILICIA SHIPPING LTD?

Accepted Answer

In the current sources, CILICIA SHIPPING LTD is connected to CREDIT EUROPE BANK N.V., HUSREV ATES ERGULER, HUSREV ATES ERGULER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CILICIA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does CILICIA SHIPPING LTD appear across sources?

Accepted Answer

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

CILICIA SHIPPING LTD

OWNERSHIP & CONTROL