Name: PRESENT SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESENT SHIPPING LIMITED?

Accepted Answer

In the current sources, PRESENT SHIPPING LIMITED is connected to THEOFANIS PEGASSIOU, SPYRIDON FOKAS, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESENT SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRESENT SHIPPING LIMITED appear across sources?

Accepted Answer

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

PRESENT SHIPPING LIMITED

OWNERSHIP & CONTROL