Name: CIANTANA SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIANTANA SHIPPING CO LTD?

Accepted Answer

In the current sources, CIANTANA SHIPPING CO LTD is connected to ALEXANDROS G AVGERINOS, GEORGIA A AVGERINOS, GEORGE A AVGERINOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIANTANA SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does CIANTANA SHIPPING CO LTD appear across sources?

Accepted Answer

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

CIANTANA SHIPPING CO LTD

OWNERSHIP & CONTROL