Name: ZORAS SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZORAS SHIPPING LTD?

Accepted Answer

In the current sources, ZORAS SHIPPING LTD is connected to KNIGHT MARITIME INC., STAVROULA FRAGOULAKIS, RICHARD J ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZORAS SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does ZORAS SHIPPING LTD appear across sources?

Accepted Answer

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

ZORAS SHIPPING LTD

OWNERSHIP & CONTROL