Name: FURIUS SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FURIUS SHIPPING CO LTD?

Accepted Answer

In the current sources, FURIUS SHIPPING CO LTD is connected to LAMBROS KAPETANIOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FURIUS SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does FURIUS SHIPPING CO LTD appear across sources?

Accepted Answer

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

FURIUS SHIPPING CO LTD

OWNERSHIP & CONTROL