Name: DAPHNE SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAPHNE SHIPPING CO. LTD?

Accepted Answer

In the current sources, DAPHNE SHIPPING CO. LTD is connected to JOVAD INVESTMENTS & SHIPPING INC., PARASKEVAS DRAGNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAPHNE SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does DAPHNE SHIPPING CO. LTD appear across sources?

Accepted Answer

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

DAPHNE SHIPPING CO. LTD

OWNERSHIP & CONTROL