Name: SILVER RAY SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER RAY SHIPPING LTD?

Accepted Answer

In the current sources, SILVER RAY SHIPPING LTD is connected to IOANNIS KONTOLIOS, IOANNIS KOLLIAS, MATTHEOS AFENTOULIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER RAY SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SILVER RAY SHIPPING LTD appear across sources?

Accepted Answer

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

SILVER RAY SHIPPING LTD

OWNERSHIP & CONTROL