Name: BOGDAN MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BOGDAN MARITIME LTD?

Accepted Answer

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

Accepted Answer

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

Question 3

Where does BOGDAN MARITIME LTD appear across sources?

Accepted Answer

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

BOGDAN MARITIME LTD

OWNERSHIP & CONTROL