Name: DELIGHT SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELIGHT SHIPPING LTD?

Accepted Answer

In the current sources, DELIGHT SHIPPING LTD is connected to KASSIOPEIA SHIPHOLDING LTD, ZOI FOTIADIS, SPARKLE NAVIGATION LTD, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELIGHT SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does DELIGHT SHIPPING LTD appear across sources?

Accepted Answer

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

DELIGHT SHIPPING LTD

OWNERSHIP & CONTROL