Name: PANAGIA SOUMELA SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANAGIA SOUMELA SHIPPING LTD.?

Accepted Answer

In the current sources, PANAGIA SOUMELA SHIPPING LTD. is connected to STAVROULA FRAGOULAKIS, GOLDEN SUN MARINE CORP., RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANAGIA SOUMELA SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PANAGIA SOUMELA SHIPPING LTD. appear across sources?

Accepted Answer

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

PANAGIA SOUMELA SHIPPING LTD.

OWNERSHIP & CONTROL