Name: LORAND SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LORAND SHIPPING LIMITED?

Accepted Answer

In the current sources, LORAND SHIPPING LIMITED is connected to DIMITRIOS NICOLAKIS, DIMITRIOS NICOLAKIS, DIMITRIOS NICOLAKIS, GEORGIOS NICOLAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LORAND SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LORAND SHIPPING LIMITED appear across sources?

Accepted Answer

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

LORAND SHIPPING LIMITED

OWNERSHIP & CONTROL