Name: ATHANAS SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATHANAS SHIPPING CO LTD?

Accepted Answer

In the current sources, ATHANAS SHIPPING CO LTD is connected to DIONYSSIOS STAVROU, EVANGELOS MALKOGIORGOS, GEORGE STAVROU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATHANAS SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does ATHANAS SHIPPING CO LTD appear across sources?

Accepted Answer

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

ATHANAS SHIPPING CO LTD

OWNERSHIP & CONTROL