Who owns EVELYN MARITIME SA?

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

What is EVELYN MARITIME SA's risk level?

WhiteIntel flags EVELYN MARITIME SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVELYN MARITIME SA appear across sources?

EVELYN MARITIME SA is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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EVELYN MARITIME SA

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

EVELYN MARITIME SA — LR company (icij:icijol-56002466). 1 holding. Cited to 1 registry.

ICIJ icijol-56002466Organization

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

EVELYN MARITIME SA
- CHAIKA MARITIME LIMITED· shareholder of

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

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

Nothing further on EVELYN MARITIME 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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CHAIKA MARITIME LIMITED
Also holds roles at 4 other companies
- JORDAN GIATZOGLOUdirector of
- LUCY SHIPPING LTDshareholder of
- NICKOLAS LEOPOULOSdirector of

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

/03

Common questions

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