Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

WHITE DIAMOND SHIPPING LIMITED

Medium
Company·MT·icij:icijol-55012679
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIMITRIOS KIOPROULISdirector of→WHITE DIAMOND SHIPPING LIMITED
  2. 1KEITH MICALLEFliquidator of→WHITE DIAMOND SHIPPING LIMITED
  3. 1ANGELIKI KAKAOUNAKISdirector of→WHITE DIAMOND SHIPPING LIMITED
  4. 1DIMITRIOS LOUSKOSdirector of→WHITE DIAMOND SHIPPING LIMITED