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

Question 1

Who owns HORIZANA SHIPPING CO LTD?

Accepted Answer

In the current sources, HORIZANA SHIPPING CO LTD is connected to TSAKOS ENERGY NAVIGATION LIMITED, EMMANUEL PANTELIDES, EMMANUEL PANTELIDES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HORIZANA SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does HORIZANA SHIPPING CO LTD appear across sources?

Accepted Answer

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

HORIZANA SHIPPING CO LTD

OWNERSHIP & CONTROL