Name: TRANSBLASCO ONE SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANSBLASCO ONE SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, TRANSBLASCO ONE SHIPPING COMPANY LIMITED is connected to GEORGE CHASSAPODIMOS, YOURI PADEROV, SERGEI RATUSHNJAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANSBLASCO ONE SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TRANSBLASCO ONE SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANSBLASCO ONE SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

TRANSBLASCO ONE SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

TRANSBLASCO ONE SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL