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Dossier

Danezi - Maria

Medium
OrganizationGR
/01

At a glance

Dimensions on file
Subsidiaries
9
/02

Key facts

Risk signal

Danezi - Maria is a Organization registered in GR resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

/04

Directorship network

74 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Beryl Shipping Company Limited
Citrine Shipping Company Limited
Dolomite Shipping Company Limited
Ebony Shipping Company Limited
Granite Shipping Company Limited
Ivory Shipping Company Limited
Niki Holding Limited
Stones Shipping Company Limited
Topaz Shipping Company Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Danezi - Maria. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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