Name: AKTEA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKTEA SHIPPING LIMITED?

Accepted Answer

In the current sources, AKTEA SHIPPING LIMITED is connected to CONSTANTINOS ALEXANDROS VERNICOS, CONSTANTINOS ALEXANDROS VERNICOS, NIKOLAOS PARASCHIS, NIKOLAOS PARASCHIS, PRODUCTIVE MARITIME LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKTEA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKTEA SHIPPING LIMITED appear across sources?

Accepted Answer

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

AKTEA SHIPPING LIMITED

OWNERSHIP & CONTROL