Who owns GOLDEN SUN MARINE CORP.?

No ownership or control links for GOLDEN SUN MARINE CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GOLDEN SUN MARINE CORP.'s risk level?

WhiteIntel flags GOLDEN SUN MARINE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDEN SUN MARINE CORP. appear across sources?

GOLDEN SUN MARINE CORP. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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GOLDEN SUN MARINE CORP.

Name: GOLDEN SUN MARINE CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN SUN MARINE CORP., Organization, LR

GOLDEN SUN MARINE CORP. — LR company (icij:icijol-56005886). 2 holdings. Cited to 1 registry.

ICIJ icijol-56005886Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GOLDEN SUN MARINE CORP.
- PANAGIA SOUMELA SHIPPING LTD.· shareholder of
- EFXINOS SHIPPING LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDEN SUN MARINE CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOLDEN SUN MARINE CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLDEN SUN MARINE CORP. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EFXINOS SHIPPING LTD.
Also holds roles at 2 other companies
- TREND SHIPPING INC.shareholder of
- RICHARD J ATTARDliquidator of
●
PANAGIA SOUMELA SHIPPING LTD.
Also holds roles at 2 other companies
- STAVROULA FRAGOULAKISshareholder of
- RICHARD J ATTARDliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GOLDEN SUN MARINE CORP.?: No ownership or control links for GOLDEN SUN MARINE CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOLDEN SUN MARINE CORP.'s risk level?: WhiteIntel flags GOLDEN SUN MARINE CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN SUN MARINE CORP. appear across sources?: GOLDEN SUN MARINE CORP. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN SUN MARINE CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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