Name: PALANA SHIPPING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALANA SHIPPING COMPANY LTD?

Accepted Answer

In the current sources, PALANA SHIPPING COMPANY LTD is connected to CHRISTOS HARBIS, GEORGIOS HARBIS, NAVY PRIDE HOLDING INC., OVERSEAS SHIPPING STEVEDORING CO., NAVY STAR HOLDING INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALANA SHIPPING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does PALANA SHIPPING COMPANY LTD appear across sources?

Accepted Answer

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

PALANA SHIPPING COMPANY LTD

OWNERSHIP & CONTROL