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

Question 1

Who owns ODIGITRIA SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, ODIGITRIA SHIPPING COMPANY LIMITED is connected to VULCANUS TECHNICAL MARITIME ENT. S.A., ANASTASSIOS ARIS THEODORIDIS, ANASTASSIOS ARIS THEODORIDIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODIGITRIA SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ODIGITRIA SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

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

ODIGITRIA SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL