Name: BALTIC BLUE SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BALTIC BLUE SHIPPING CO. LTD?

Accepted Answer

In the current sources, BALTIC BLUE SHIPPING CO. LTD is connected to JOHN BORG OLIVIER, BALTIC BLUE INC, Fenlex Corporate Services Ltd., Fenlex Corporate Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALTIC BLUE SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does BALTIC BLUE SHIPPING CO. LTD appear across sources?

Accepted Answer

BALTIC BLUE SHIPPING CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BALTIC BLUE SHIPPING CO. LTD

OWNERSHIP & CONTROL