Name: PINDOS MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINDOS MARITIME LIMITED?

Accepted Answer

In the current sources, PINDOS MARITIME LIMITED is connected to MICHEL A. DINGLI, NICOLAS S VELLIADES, KEVIN F. DINGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINDOS MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINDOS MARITIME LIMITED appear across sources?

Accepted Answer

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

PINDOS MARITIME LIMITED

OWNERSHIP & CONTROL