Name: EPICURUS NAVIGATION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EPICURUS NAVIGATION COMPANY LIMITED, Company, MT

Question 1

Who owns EPICURUS NAVIGATION COMPANY LIMITED?

Accepted Answer

In the current sources, EPICURUS NAVIGATION COMPANY LIMITED is connected to EPICURUS SHIPHOLDINGS S.A., MELPOMENI TRAVLOU, MELPOMENI TRAVLOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPICURUS NAVIGATION COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPICURUS NAVIGATION COMPANY LIMITED appear across sources?

Accepted Answer

EPICURUS NAVIGATION COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

EPICURUS NAVIGATION COMPANY LIMITED

/01Ownership & control

Ownership & control