Name: OPAL SHIPOWNING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPAL SHIPOWNING LTD?

Accepted Answer

In the current sources, OPAL SHIPOWNING LTD is connected to DEMETRIOS ANTONIOU HANNAS, DEMETRIOS ANTONIOU HANNAS, BLUE SEA NAVIGATION HOLDINGS INC., EIRINI SANTHI TEOCHAROUS, EIRINI SANTHI TEOCHAROUS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAL SHIPOWNING LTD's risk level?

Accepted Answer

WhiteIntel flags OPAL SHIPOWNING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPAL SHIPOWNING LTD appear across sources?

Accepted Answer

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

OPAL SHIPOWNING LTD

OWNERSHIP & CONTROL