Who owns THEODORA SHIPPING LIMITED?

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

What is THEODORA SHIPPING LIMITED's risk level?

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

Where does THEODORA SHIPPING LIMITED appear across sources?

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

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Legal entityLow

THEODORA SHIPPING LIMITED

Name: THEODORA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THEODORA SHIPPING LIMITED, Organization, LR

THEODORA SHIPPING LIMITED — LR company (icij:icijol-56001614). 1 holding. Cited to 1 registry.

ICIJ icijol-56001614Organization

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

THEODORA SHIPPING LIMITED
- MINI TANK SIX LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEODORA SHIPPING LIMITED — 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 THEODORA SHIPPING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LR coverage

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

Nothing further on THEODORA SHIPPING LIMITED 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.

●
MINI TANK SIX LIMITED
Also holds roles at 5 other companies
- NATALIA ONE MARITIME INC.shareholder of
- CONSTANTINOS ALEXANDROS VERNICOSdirector of
- CONSTANTINOS ALEXANDROS VERNICOSlegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEODORA SHIPPING LIMITED. 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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