Who owns IOKASTI SHIPPING COMPANY LIMITED?

No ownership or control links for IOKASTI SHIPPING COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IOKASTI SHIPPING COMPANY LIMITED's risk level?

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

Where does IOKASTI SHIPPING COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

IOKASTI SHIPPING COMPANY LIMITED

Name: IOKASTI SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IOKASTI SHIPPING COMPANY LIMITED, Company, MT

IOKASTI SHIPPING COMPANY LIMITED — Maltese company (icij:icijol-55004666). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-55004666Company

Ownership graph Export .md

JSON / MCPsample

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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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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People & control

1 party · 0 current

Every 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.

●
DRAKOULIS YANNELOS
Also holds roles at 3 other companies
- ELECTRA SHIPPING CO LTD ( D 5072 )director of
- FEDRA SHIPPING CO LTD ( D 5071 )director of
- AQUATIC CHARTERING LTDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IOKASTI SHIPPING COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns IOKASTI SHIPPING COMPANY LIMITED?: No ownership or control links for IOKASTI SHIPPING COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IOKASTI SHIPPING COMPANY LIMITED's risk level?: WhiteIntel flags IOKASTI SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IOKASTI SHIPPING COMPANY LIMITED appear across sources?: IOKASTI SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IOKASTI SHIPPING COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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