Name: PAROS SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAROS SHIPPING LIMITED?

Accepted Answer

In the current sources, PAROS SHIPPING LIMITED is connected to STEFANOS ZOLOTAS, MICHAEL ZOLOTAS, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAROS SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAROS SHIPPING LIMITED appear across sources?

Accepted Answer

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

PAROS SHIPPING LIMITED

OWNERSHIP & CONTROL