Name: ADALIA MARINE CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADALIA MARINE CO. LTD?

Accepted Answer

In the current sources, ADALIA MARINE CO. LTD is connected to LUNA SHIPHOLDING SA, PAUL SPYRIDON CORONIS, PAUL SPYRIDON CORONIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADALIA MARINE CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does ADALIA MARINE CO. LTD appear across sources?

Accepted Answer

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

ADALIA MARINE CO. LTD

OWNERSHIP & CONTROL