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

Question 1

Who owns DOROTHEA SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, DOROTHEA SHIPPING COMPANY LTD is connected to THEODOROS ANGELOUSSIS, IOSIFINA FOSKOLOS, POSEIDON INVESTMENTS INC, NIKOLAOS ALIDROMITIS, VASILEIOS LALIOTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOROTHEA SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does DOROTHEA SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

DOROTHEA SHIPPING COMPANY LTD

/01Ownership & control

Ownership & control