Name: DOBROGAST SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOBROGAST SHIPPING CO. LTD?

Accepted Answer

In the current sources, DOBROGAST SHIPPING CO. LTD is connected to M&M CASPIAN PORTS AG., INGO SEIFERT, INGO SEIFERT, RICHARD GALEA, MAJA JENIC and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOBROGAST SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does DOBROGAST SHIPPING CO. LTD appear across sources?

Accepted Answer

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

DOBROGAST SHIPPING CO. LTD

OWNERSHIP & CONTROL