Who owns MIDDLEOCEAN SHIPPING AND TRADING SA?

No ownership or control links for MIDDLEOCEAN SHIPPING AND TRADING SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIDDLEOCEAN SHIPPING AND TRADING SA's risk level?

WhiteIntel flags MIDDLEOCEAN SHIPPING AND TRADING SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIDDLEOCEAN SHIPPING AND TRADING SA appear across sources?

MIDDLEOCEAN SHIPPING AND TRADING SA is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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MIDDLEOCEAN SHIPPING AND TRADING SA

Name: MIDDLEOCEAN SHIPPING AND TRADING SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIDDLEOCEAN SHIPPING AND TRADING SA, Organization, LR

MIDDLEOCEAN SHIPPING AND TRADING SA — LR company (icij:icijol-56004568). 1 holding. Cited to 1 registry.

ICIJ icijol-56004568Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MIDDLEOCEAN SHIPPING AND TRADING SA
- TRANSCARGO SHIPPING COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIDDLEOCEAN SHIPPING AND TRADING SA — 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 MIDDLEOCEAN SHIPPING AND TRADING SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on MIDDLEOCEAN SHIPPING AND TRADING SA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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TRANSCARGO SHIPPING COMPANY LIMITED
Also holds roles at 4 other companies
- MICHAEL POTHITOSdirector of
- SPYRIDON POTHITOSdirector of
- SPYRIDON POTHITOSshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIDDLEOCEAN SHIPPING AND TRADING SA. 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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