Name: LUNA SHIPPING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUNA SHIPPING LTD, Company, MT

Question 1

Who owns LUNA SHIPPING LTD?

Accepted Answer

In the current sources, LUNA SHIPPING LTD is connected to CONCORDIA MARINE INC, FUEGO MARINE INC, NIKOLAOS SKOPELITIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUNA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does LUNA SHIPPING LTD appear across sources?

Accepted Answer

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

LUNA SHIPPING LTD

/01Ownership & control

Ownership & control