Name: SOFRANO SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOFRANO SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, SOFRANO SHIPPING COMPANY LIMITED is connected to PANAYIOTI ANTONIOU ELIOPOULOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOFRANO SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOFRANO SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

SOFRANO SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL