Name: AIDA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIDA SHIPPING LIMITED, Company, MT

Question 1

Who owns AIDA SHIPPING LIMITED?

Accepted Answer

In the current sources, AIDA SHIPPING LIMITED is connected to TIDEWATERS NAVIGATION LTD, AQUASOL MARITIME INC, KEITH MICALLEF, KOSTANTINOS GIOVANIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIDA SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AIDA SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIDA SHIPPING LIMITED appear across sources?

Accepted Answer

AIDA SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AIDA SHIPPING LIMITED

/01Ownership & control

Ownership & control