Name: PINIOS SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINIOS SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, PINIOS SHIPPING COMPANY LIMITED is connected to GEORGE POLYZOIS, KYRIAKOS HATZIPETROS, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINIOS SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINIOS SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

PINIOS SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL