Name: EARTH STAR SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EARTH STAR SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, EARTH STAR SHIPPING COMPANY LIMITED is connected to KEITH MICALLEF, ANASTASSIOS ARIS THEODORIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EARTH STAR SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags EARTH STAR SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EARTH STAR SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

EARTH STAR SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EARTH STAR SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL