Name: KOM MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOM MARITIME LTD?

Accepted Answer

In the current sources, KOM MARITIME 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 KOM MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does KOM MARITIME LTD appear across sources?

Accepted Answer

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

KOM MARITIME LTD

OWNERSHIP & CONTROL