Who owns DAPHNE MARINE CORP.?

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

What is DAPHNE MARINE CORP.'s risk level?

WhiteIntel flags DAPHNE MARINE CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAPHNE MARINE CORP. appear across sources?

DAPHNE MARINE CORP. is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

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Legal entityMedium

DAPHNE MARINE CORP.

Name: DAPHNE MARINE CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAPHNE MARINE CORP., Organization, MH

DAPHNE MARINE CORP. — MH company (icij:icijol-56003252). 1 holding. Cited to 1 registry.

ICIJ icijol-56003252Organization

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

DAPHNE MARINE CORP.
- DANCING WAVES CO. LTD· shareholder of

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

Explore MH coverage

WHAT YOU CAN SEEFREE

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

Nothing further on DAPHNE MARINE CORP. 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.

●
DANCING WAVES CO. LTD
Also holds roles at 4 other companies
- REUBEN MIFSUDliquidator of
- KONSTANTINOS KAMPANAROSdirector of
- KONSTANTINOS KAMPANAROSlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAPHNE MARINE CORP.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAPHNE MARINE CORP. — nothing is disclosed before that.

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