Name: LOKRIS MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOKRIS MARITIME LIMITED?

Accepted Answer

In the current sources, LOKRIS MARITIME LIMITED is connected to LOKRIS INVESTMENTS LTD, LATO HOLDINGS S.A., MICHAEL PANAGIOTOU, EVANGELIKI KYRRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOKRIS MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LOKRIS MARITIME LIMITED appear across sources?

Accepted Answer

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

LOKRIS MARITIME LIMITED

OWNERSHIP & CONTROL