Name: HESPEROS MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HESPEROS MARITIME CO LTD?

Accepted Answer

In the current sources, HESPEROS MARITIME CO LTD is connected to CHRISTINA CHRISTODOULOU, CHRISTINA CHRISTODOULOU, CHRISTINA CHRISTODOULOU, EFFROSYNI GEORGITSOGIANNAKOU, EFFROSYNI GEORGITSOGIANNAKOU and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HESPEROS MARITIME CO LTD's risk level?

Accepted Answer

WhiteIntel flags HESPEROS MARITIME CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HESPEROS MARITIME CO LTD appear across sources?

Accepted Answer

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

HESPEROS MARITIME CO LTD

OWNERSHIP & CONTROL