Name: SEA TANKERS 8 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA TANKERS 8 LTD?

Accepted Answer

In the current sources, SEA TANKERS 8 LTD is connected to MELIS UCUNCU-KINAY, MELIS UCUNCU-KINAY, JABAT INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA TANKERS 8 LTD's risk level?

Accepted Answer

WhiteIntel flags SEA TANKERS 8 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA TANKERS 8 LTD appear across sources?

Accepted Answer

SEA TANKERS 8 LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SEA TANKERS 8 LTD

OWNERSHIP & CONTROL