Name: SINOPE SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOPE SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SINOPE SHIPPING COMPANY LIMITED is connected to OCEANMASTER NAVIGATION INC., GEORGIOS MAKRIS, GANADO TRUSTEES & FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOPE SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINOPE SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SINOPE SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL