LIVE · CORPUS
/ Dossier
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Clover Maritime Limited
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Clover Maritime Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Clover Maritime Limited
- GEOSHIP COMPANY CO.· shareholder of
- ARIES ENERGY CORPORATION· shareholder of
- SAMSON ENTERPRISES S.A.· shareholder of
- GEORGIOS STAMOULAS· director of
- GEORGIOS STAMOULAS· legal representative of
- PETRIDIS GAVRIIL· director of
- PETRIDIS GAVRIIL· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GEOSHIP COMPANY CO.shareholder of→Clover Maritime Limited
- 1ARIES ENERGY CORPORATIONshareholder of→Clover Maritime Limited
- 1SAMSON ENTERPRISES S.A.shareholder of→Clover Maritime Limited
- 1GEORGIOS STAMOULASdirector of→Clover Maritime Limited
- 1GEORGIOS STAMOULASlegal representative of→Clover Maritime Limited
- 1PETRIDIS GAVRIILdirector of→Clover Maritime Limited
- 1PETRIDIS GAVRIILlegal representative of→Clover Maritime Limited