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

Question 1

Who owns ELPIDA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ELPIDA SHIPPING COMPANY LIMITED is connected to KINGS OCEANWAYS S.A., KEITH MICALLEF, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELPIDA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELPIDA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

ELPIDA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL