Name: AVRA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVRA SHIPPING LIMITED?

Accepted Answer

In the current sources, AVRA SHIPPING LIMITED is connected to DIMITRIOS TSEKREKOS, DIMITRIOS TSEKREKOS, DIMITRIOS V LEKKAS, DIMITRIOS V LEKKAS, IOANNIS V LEKKAS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVRA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVRA SHIPPING LIMITED appear across sources?

Accepted Answer

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

AVRA SHIPPING LIMITED

OWNERSHIP & CONTROL