Name: APOLLO SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APOLLO SHIPPING LTD?

Accepted Answer

In the current sources, APOLLO SHIPPING LTD is connected to SPYRIDON PAPAIOANNOU, SPYRIDON PAPAIOANNOU, YIANNOULA MITSI, BLUE ENTERPRISES S.A., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APOLLO SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does APOLLO SHIPPING LTD appear across sources?

Accepted Answer

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

APOLLO SHIPPING LTD

OWNERSHIP & CONTROL