Name: ICARIA SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICARIA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ICARIA SHIPPING COMPANY LIMITED is connected to ANASTASSIOS KRITIKOS, ANTONIOS MOUSTAKEAS, ANTIOPE HOLDING INC., GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICARIA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICARIA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

ICARIA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL