Name: MARINE OIL TRADER 4 SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINE OIL TRADER 4 SHIPPING LIMITED?

Accepted Answer

In the current sources, MARINE OIL TRADER 4 SHIPPING LIMITED is connected to HUMMING INVESTMENTS LTD, ORBIT INVESTMENT AND FINANCE LTD, IOANNIS SPANOLIOS, ANGELIKI KAKAOUNAKIS, IOANNIS ALAFOUZOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE OIL TRADER 4 SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINE OIL TRADER 4 SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINE OIL TRADER 4 SHIPPING LIMITED appear across sources?

Accepted Answer

MARINE OIL TRADER 4 SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MARINE OIL TRADER 4 SHIPPING LIMITED

OWNERSHIP & CONTROL