Who owns AIKATERINI GALIATSATOU?

No ownership or control links for AIKATERINI GALIATSATOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AIKATERINI GALIATSATOU's risk level?

WhiteIntel flags AIKATERINI GALIATSATOU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIKATERINI GALIATSATOU appear across sources?

AIKATERINI GALIATSATOU is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

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AIKATERINI GALIATSATOU

Name: AIKATERINI GALIATSATOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIKATERINI GALIATSATOU, Organization, GR

AIKATERINI GALIATSATOU — Greek company (icij:icijol-56005842). 1 holding. Cited to 1 registry.

ICIJ icijol-56005842Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AIKATERINI GALIATSATOU
- SEA RAY SHIPPING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AIKATERINI GALIATSATOU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AIKATERINI GALIATSATOU is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AIKATERINI GALIATSATOU is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SEA RAY SHIPPING LIMITED
Also holds roles at 4 other companies
- LASER TRADING LIMITEDshareholder of
- BUSINESS MANAGEMENT INC.shareholder of
- MICHEL A. DINGLIsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AIKATERINI GALIATSATOU?: No ownership or control links for AIKATERINI GALIATSATOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AIKATERINI GALIATSATOU's risk level?: WhiteIntel flags AIKATERINI GALIATSATOU as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIKATERINI GALIATSATOU appear across sources?: AIKATERINI GALIATSATOU is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIKATERINI GALIATSATOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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