Name: MAKANI SHIPPING CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKANI SHIPPING CO. LTD.?

Accepted Answer

In the current sources, MAKANI SHIPPING CO. LTD. is connected to JOHN BORG OLIVIER, ANDREAS MAVROMATIS, ANDREAS MAVROMATIS, ANDREAS MAVROMATIS, GEORGIA GEORGIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKANI SHIPPING CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAKANI SHIPPING CO. LTD. appear across sources?

Accepted Answer

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

MAKANI SHIPPING CO. LTD.

OWNERSHIP & CONTROL