Name: POLA 3 SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLA 3 SHIPPING LTD?

Accepted Answer

In the current sources, POLA 3 SHIPPING LTD is connected to KARL MALLIA, KARL MALLIA, POLA MARITIME LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLA 3 SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags POLA 3 SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLA 3 SHIPPING LTD appear across sources?

Accepted Answer

POLA 3 SHIPPING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POLA 3 SHIPPING LTD

OWNERSHIP & CONTROL