Who owns PLATANIAS ANGELOS ROUNICK?

No ownership or control links for PLATANIAS ANGELOS ROUNICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PLATANIAS ANGELOS ROUNICK's risk level?

WhiteIntel flags PLATANIAS ANGELOS ROUNICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PLATANIAS ANGELOS ROUNICK appear across sources?

PLATANIAS ANGELOS ROUNICK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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PLATANIAS ANGELOS ROUNICK

Name: PLATANIAS ANGELOS ROUNICK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLATANIAS ANGELOS ROUNICK, Company, US

PLATANIAS ANGELOS ROUNICK — US company (sec:0002116874). 2 holdings. Every claim linked to its source.

SEC 0002116874CompanyUS

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PLATANIAS ANGELOS ROUNICK
- CASTOR MARITIME INC.· director· via SEC EDGAR
- TANKCO SHIPPING INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PLATANIAS ANGELOS ROUNICK — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PLATANIAS ANGELOS ROUNICK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PLATANIAS ANGELOS ROUNICK is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASTOR MARITIME INC.
Also holds roles at 4 other companies
- MAKRIS DIONYSIOSdirector
- PANAGIOTIDIS PETROS PANAGIOTISdirector
- PANAGIOTIDIS PETROS PANAGIOTISofficer
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TANKCO SHIPPING INC.
Also holds roles at 4 other companies
- PANAGIOTIDIS PETROS PANAGIOTISdirector
- PANAGIOTIDIS PETROS PANAGIOTISofficer
- PAGIASLIS THEOLOGOSofficer

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PLATANIAS ANGELOS ROUNICK?: No ownership or control links for PLATANIAS ANGELOS ROUNICK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PLATANIAS ANGELOS ROUNICK's risk level?: WhiteIntel flags PLATANIAS ANGELOS ROUNICK as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PLATANIAS ANGELOS ROUNICK appear across sources?: PLATANIAS ANGELOS ROUNICK is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLATANIAS ANGELOS ROUNICK. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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