Name: SPOT SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPOT SHIPPING LTD?

Accepted Answer

In the current sources, SPOT SHIPPING LTD is connected to GEDEN HOLDINGS LTD, MEHMET BULENT ERGIN, MEHMET BULENT ERGIN, ALI TUGRUL TOKGOZ, ALI TUGRUL TOKGOZ and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPOT SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SPOT SHIPPING LTD appear across sources?

Accepted Answer

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

SPOT SHIPPING LTD

OWNERSHIP & CONTROL