Name: AGIA THALASSINI SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGIA THALASSINI SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, AGIA THALASSINI SHIPPING COMPANY LIMITED is connected to JOHN BAXIVANOS, IVAN AZZOPARDI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGIA THALASSINI SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AGIA THALASSINI SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

AGIA THALASSINI SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL