- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
ANGELIKI KAKAOUNAKIS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ANGELIKI KAKAOUNAKIS
- WHITE DIAMOND SHIPPING LIMITED· director of
- BODYGUARD SHIPPING LTD· director of
- ARCTICA NAVIGATION LIMITED· director of
- GREEN PEARL SHIPPING LIMITED· director of
- MARINE OIL TRADER 2 SHIPPING LIMITED· director of
- MARINE OIL TRADER 4 SHIPPING LIMITED· director of
- ANAFI SHIPPING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGELIKI KAKAOUNAKIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANGELIKI KAKAOUNAKIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANAFI SHIPPING LIMITEDAlso holds roles at 2 other companies
- DIMITRIOS LOUSKOSdirector of
- IOANNIS ALAFOUZOSdirector of
- ARCTICA NAVIGATION LIMITEDAlso holds roles at 3 other companies
- IOANNIS SPANOLIOSdirector of
- KEITH MICALLEFliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- BODYGUARD SHIPPING LTDAlso holds roles at 5 other companies
- IOANNIS SPANOLIOSdirector of
- IOANNIS SPANOLIOSlegal representative of
- IOANNIS ALAFOUZOSdirector of
- GREEN PEARL SHIPPING LIMITEDAlso holds roles at 3 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS KIOUPROULISdirector of
- DIMITRIOS LOUSKOSdirector of
- MARINE OIL TRADER 2 SHIPPING LIMITEDAlso holds roles at 7 other companies
- KEITH MICALLEFliquidator of
- DIMITRIOS KIOUPROULISdirector of
- DIMITRIOS LOUSKOSdirector of
- WHITE DIAMOND SHIPPING LIMITEDAlso holds roles at 3 other companies
- DIMITRIOS KIOPROULISdirector of
- KEITH MICALLEFliquidator of
- DIMITRIOS LOUSKOSdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.