Name: ASTAKOS TRADING & SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTAKOS TRADING & SHIPPING LIMITED?

Accepted Answer

In the current sources, ASTAKOS TRADING & SHIPPING LIMITED is connected to CHESTERFIELD NOMINEES LIMITED, Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTAKOS TRADING & SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTAKOS TRADING & SHIPPING LIMITED appear across sources?

Accepted Answer

ASTAKOS TRADING & SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ASTAKOS TRADING & SHIPPING LIMITED

OWNERSHIP & CONTROL