Who owns ANVERSA SHIPPING CORPORATION?

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

What is ANVERSA SHIPPING CORPORATION's risk level?

WhiteIntel flags ANVERSA SHIPPING CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANVERSA SHIPPING CORPORATION appear across sources?

ANVERSA SHIPPING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityLow

ANVERSA SHIPPING CORPORATION

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

ANVERSA SHIPPING CORPORATION — LR company (icij:icijol-56001973). 1 holding. Cited to 1 registry.

ICIJ icijol-56001973Organization

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

ANVERSA SHIPPING CORPORATION
- SEA POWER SHIPPING CO LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANVERSA SHIPPING CORPORATION — 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 ANVERSA SHIPPING CORPORATION 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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WHAT YOU CAN SEEFREE

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

Nothing further on ANVERSA SHIPPING CORPORATION 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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SEA POWER SHIPPING CO LTD
Also holds roles at 5 other companies
- CONSTANTIN B ZACHMANOGLOUdirector of
- MICHEAL KOTINISdirector of
- ANTHONY N CRONTIRASdirector of

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

/03

Common questions

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