Name: MARATHON SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARATHON SHIPPING LIMITED?

Accepted Answer

In the current sources, MARATHON SHIPPING LIMITED is connected to NIKOLAOS ZERVAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARATHON SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARATHON SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARATHON SHIPPING LIMITED appear across sources?

Accepted Answer

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

MARATHON SHIPPING LIMITED

OWNERSHIP & CONTROL