Name: ANT BULKOIL CARRIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANT BULKOIL CARRIERS LTD?

Accepted Answer

In the current sources, ANT BULKOIL CARRIERS LTD is connected to JOHANNES VAN BRUMMEN, THEODOROS KEFALONITIS, ARIS THEODORITIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANT BULKOIL CARRIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANT BULKOIL CARRIERS LTD appear across sources?

Accepted Answer

ANT BULKOIL CARRIERS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANT BULKOIL CARRIERS LTD

OWNERSHIP & CONTROL