Name: OCEAN STAR SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN STAR SHIPPING LTD?

Accepted Answer

In the current sources, OCEAN STAR SHIPPING LTD is connected to STELLA LAZAROU, LEANDER SHIPPING INC, TIGKAS IOANNIS, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN STAR SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN STAR SHIPPING LTD appear across sources?

Accepted Answer

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

OCEAN STAR SHIPPING LTD

OWNERSHIP & CONTROL