Name: KAKOUNI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAKOUNI SHIPPING LIMITED?

Accepted Answer

In the current sources, KAKOUNI SHIPPING LIMITED is connected to RICHARD GALEA, SOFIA RAPTI, SOFIA RAPTI, ERASMIA KARAGIANNI, ERASMIA KARAGIANNI and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAKOUNI SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAKOUNI SHIPPING LIMITED appear across sources?

Accepted Answer

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

KAKOUNI SHIPPING LIMITED

OWNERSHIP & CONTROL