Who owns ARISTIDES HOLDING INC.?

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

What is ARISTIDES HOLDING INC.'s risk level?

WhiteIntel flags ARISTIDES HOLDING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARISTIDES HOLDING INC. appear across sources?

ARISTIDES HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityLow

ARISTIDES HOLDING INC.

Name: ARISTIDES HOLDING INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARISTIDES HOLDING INC., Organization, LR

ARISTIDES HOLDING INC. — LR company (icij:icijol-56003265). 1 holding. Cited to 1 registry.

ICIJ icijol-56003265Organization

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

ARISTIDES HOLDING INC.
- PHOCIS SHIPPING COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARISTIDES HOLDING INC. — 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 ARISTIDES HOLDING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 ARISTIDES HOLDING INC. is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
PHOCIS SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- IOANNIS MYTLINEOSdirector of
- KEITH MICALLEFliquidator of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARISTIDES HOLDING INC.. 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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