Name: MAGDA SHIPPING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGDA SHIPPING CO. LTD?

Accepted Answer

In the current sources, MAGDA SHIPPING CO. LTD is connected to STAVROS TSOLAKIS, DIMITRIOS TSOLAKIS, DIMITRIOS TSOLAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGDA SHIPPING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGDA SHIPPING CO. LTD appear across sources?

Accepted Answer

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

MAGDA SHIPPING CO. LTD

OWNERSHIP & CONTROL