Name: NEW WAVE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW WAVE SHIPPING LIMITED?

Accepted Answer

In the current sources, NEW WAVE SHIPPING LIMITED is connected to RITES INVESTMENT INC, SOTIRIOS KARPOUZIS, SOTIRIOS KARPOUZIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW WAVE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW WAVE SHIPPING LIMITED appear across sources?

Accepted Answer

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

NEW WAVE SHIPPING LIMITED

OWNERSHIP & CONTROL