Name: VELIKO TIRNOVO SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VELIKO TIRNOVO SHIPPING CO LTD?

Accepted Answer

In the current sources, VELIKO TIRNOVO SHIPPING CO LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VELIKO TIRNOVO SHIPPING CO LTD's risk level?

Accepted Answer

WhiteIntel flags VELIKO TIRNOVO SHIPPING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VELIKO TIRNOVO SHIPPING CO LTD appear across sources?

Accepted Answer

VELIKO TIRNOVO SHIPPING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MO), with a source on every claim.

VELIKO TIRNOVO SHIPPING CO LTD

OWNERSHIP & CONTROL