Name: UNICORN SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNICORN SHIPPING LIMITED?

Accepted Answer

In the current sources, UNICORN SHIPPING LIMITED is connected to KEMERTON INVESTMENTS CORPORATION, GEORGIOS ALMPOURAS, GEORGIOS ALMPOURAS, STEFANOS KOSTADIMAS, STEFANOS KOSTADIMAS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNICORN SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNICORN SHIPPING LIMITED appear across sources?

Accepted Answer

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

UNICORN SHIPPING LIMITED

OWNERSHIP & CONTROL