Name: S Group Maritime Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S Group Maritime Ltd?

Accepted Answer

In the current sources, S Group Maritime Ltd is connected to SAVINA MIHAYLOVA KORKUTAN, SAVINA MIHAYLOVA KORKUTAN, SAVINA MIHAYLOVA KORKUTAN, SERGEY KIRILENKO, AYSEL AYDIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S Group Maritime Ltd's risk level?

Accepted Answer

WhiteIntel flags S Group Maritime Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S Group Maritime Ltd appear across sources?

Accepted Answer

S Group Maritime Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

S Group Maritime Ltd

OWNERSHIP & CONTROL