Name: EFXINOS SHIPPING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFXINOS SHIPPING LTD.?

Accepted Answer

In the current sources, EFXINOS SHIPPING LTD. is connected to TREND SHIPPING INC., 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 EFXINOS SHIPPING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EFXINOS SHIPPING LTD. appear across sources?

Accepted Answer

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

EFXINOS SHIPPING LTD.

OWNERSHIP & CONTROL