Name: PERELIK MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERELIK MARITIME LTD?

Accepted Answer

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

Accepted Answer

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

Question 3

Where does PERELIK MARITIME LTD appear across sources?

Accepted Answer

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

PERELIK MARITIME LTD

OWNERSHIP & CONTROL