Name: ELF SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELF SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ELF SHIPPING COMPANY LIMITED is connected to CAMBRIA INTERNATIONAL S.A., ARISTIDIS PAPOUTSAS, SYMENAKI ANNITA HADJIPASCHALI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELF SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELF SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

ELF SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL