Who owns ZAVAKOPOULOS PETROS?

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

What is ZAVAKOPOULOS PETROS's risk level?

WhiteIntel flags ZAVAKOPOULOS PETROS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZAVAKOPOULOS PETROS appear across sources?

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

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ZAVAKOPOULOS PETROS

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

ZAVAKOPOULOS PETROS — US company (sec:0002118416). 1 holding. Every claim linked to its source.

SEC 0002118416CompanyUS

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

ZAVAKOPOULOS PETROS
- TANKCO SHIPPING INC.· director· via SEC EDGAR

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

Explore US coverage

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

Nothing further on ZAVAKOPOULOS PETROS is behind a paywall — everything we hold on this subject is already on this page.

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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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TANKCO SHIPPING INC.
Also holds roles at 4 other companies
- PANAGIOTIDIS PETROS PANAGIOTISdirector
- PANAGIOTIDIS PETROS PANAGIOTISofficer
- PLATANIAS ANGELOS ROUNICKdirector

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

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Common questions

Who owns ZAVAKOPOULOS PETROS?: No ownership or control links for ZAVAKOPOULOS PETROS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZAVAKOPOULOS PETROS's risk level?: WhiteIntel flags ZAVAKOPOULOS PETROS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ZAVAKOPOULOS PETROS appear across sources?: ZAVAKOPOULOS PETROS 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 ZAVAKOPOULOS PETROS. 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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