Name: SOKENA SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOKENA SHIPPING LTD?

Accepted Answer

In the current sources, SOKENA SHIPPING LTD is connected to RHONDA INVESTMENTS LTD, MARI SANTOURIAN, MARIA SANTOURIAN, LAZAROS SANTOURIAN, LAZAROS SANTOURIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOKENA SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SOKENA SHIPPING LTD appear across sources?

Accepted Answer

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

SOKENA SHIPPING LTD

OWNERSHIP & CONTROL