Name: CEY MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEY MARITIME LTD?

Accepted Answer

In the current sources, CEY MARITIME LTD is connected to MEHMET EGERCI, MEHMET EGERCI, MAHMUT EGERCI, MAHMUT EGERCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEY MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does CEY MARITIME LTD appear across sources?

Accepted Answer

CEY MARITIME LTD is indexed in the WhiteIntel corporate-ownership graph (MO), with a source on every claim.

CEY MARITIME LTD

OWNERSHIP & CONTROL