ANNA RAOUNA GAVALA
ANNA RAOUNA GAVALA — Greek company (icij:icijol-56056255). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- ANNA RAOUNA GAVALA
- LUNAR SHIPPING COMPANY LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANNA RAOUNA GAVALA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANNA RAOUNA GAVALA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GR coverage4 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 ANNA RAOUNA GAVALA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- LUNAR SHIPPING COMPANY LTDAlso holds roles at 3 other companies
- SUPERIOR ENTERPRISES S.A.shareholder of
- COSTAKIS TSOULLOFTASdirector of
- COSTAKIS TSOULLOFTASlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANNA RAOUNA GAVALA?
- What is ANNA RAOUNA GAVALA's risk level?
- Where does ANNA RAOUNA GAVALA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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