Name: ANAFI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAFI SHIPPING LIMITED?

Accepted Answer

In the current sources, ANAFI SHIPPING LIMITED is connected to ANGELIKI KAKAOUNAKIS, DIMITRIOS LOUSKOS, IOANNIS ALAFOUZOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAFI SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANAFI SHIPPING LIMITED appear across sources?

Accepted Answer

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

ANAFI SHIPPING LIMITED

OWNERSHIP & CONTROL