Name: TOP SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP SHIPPING LTD.?

Accepted Answer

In the current sources, TOP SHIPPING LTD. is connected to LEONIDAS KORBETIS, MICHAEL BODOUROGLOU, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does TOP SHIPPING LTD. appear across sources?

Accepted Answer

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

TOP SHIPPING LTD.

OWNERSHIP & CONTROL