Who owns PANAGIOTIDIS PETROS PANAGIOTIS?

No ownership or control links for PANAGIOTIDIS PETROS PANAGIOTIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PANAGIOTIDIS PETROS PANAGIOTIS's risk level?

WhiteIntel flags PANAGIOTIDIS PETROS PANAGIOTIS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANAGIOTIDIS PETROS PANAGIOTIS appear across sources?

PANAGIOTIDIS PETROS PANAGIOTIS is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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PANAGIOTIDIS PETROS PANAGIOTIS

Name: PANAGIOTIDIS PETROS PANAGIOTIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANAGIOTIDIS PETROS PANAGIOTIS, Company, US

PANAGIOTIDIS PETROS PANAGIOTIS — US company (sec:0002118775). 6 holdings. Every claim linked to its source.

SEC 0002118775CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PANAGIOTIDIS PETROS PANAGIOTIS
- TANKCO SHIPPING INC.· director· via SEC EDGAR
- ROBIN ENERGY LTD.· director· via SEC EDGAR
- CASTOR MARITIME INC.· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANAGIOTIDIS PETROS PANAGIOTIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PANAGIOTIDIS PETROS PANAGIOTIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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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 PANAGIOTIDIS PETROS PANAGIOTIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 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.

●
CASTOR MARITIME INC.
Also holds roles at 3 other companies
- PLATANIAS ANGELOS ROUNICKdirector
- MAKRIS DIONYSIOSdirector
- EAGLE BULK SHIPPING INC.tenpercentowner
●
ROBIN ENERGY LTD.
Also holds roles at 3 other companies
- PAGIASLIS THEOLOGOSofficer
- SYRIOPOULOS JOHN PAULdirector
- MAKRIS DIONYSIOSdirector
●
TANKCO SHIPPING INC.
Also holds roles at 3 other companies
- PLATANIAS ANGELOS ROUNICKdirector
- PAGIASLIS THEOLOGOSofficer
- ZAVAKOPOULOS PETROSdirector

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANAGIOTIDIS PETROS PANAGIOTIS. 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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