Name: EL TORO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EL TORO SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, EL TORO SHIPPING COMPANY LIMITED is connected to SOLON PETINATOS, GEORGE SP DAIFAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EL TORO SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EL TORO SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

EL TORO SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL