Name: GLORYWAVE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLORYWAVE SHIPPING LIMITED?

Accepted Answer

In the current sources, GLORYWAVE SHIPPING LIMITED is connected to PALMYRA INVESTMENT INC., KYRIAKOS A MAMIDAKIS, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLORYWAVE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLORYWAVE SHIPPING LIMITED appear across sources?

Accepted Answer

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

GLORYWAVE SHIPPING LIMITED

OWNERSHIP & CONTROL