Name: LYCABETUS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYCABETUS SHIPPING LIMITED?

Accepted Answer

In the current sources, LYCABETUS SHIPPING LIMITED is connected to ANASTASE TSIRIS, ALEXANDER TSIRIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYCABETUS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LYCABETUS SHIPPING LIMITED appear across sources?

Accepted Answer

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

LYCABETUS SHIPPING LIMITED

OWNERSHIP & CONTROL