Name: GEOVA SHIPPING CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEOVA SHIPPING CO LIMITED?

Accepted Answer

In the current sources, GEOVA SHIPPING CO LIMITED is connected to GEORGE ELIA GEORGIOU, ANDREAS D VALSAMAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEOVA SHIPPING CO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEOVA SHIPPING CO LIMITED appear across sources?

Accepted Answer

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

GEOVA SHIPPING CO LIMITED

OWNERSHIP & CONTROL