Who owns BASIL SPILIOPOULOS?

No ownership or control links for BASIL SPILIOPOULOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BASIL SPILIOPOULOS's risk level?

WhiteIntel flags BASIL SPILIOPOULOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASIL SPILIOPOULOS appear across sources?

BASIL SPILIOPOULOS is indexed in the WhiteIntel corporate-ownership graph (GR), with a source on every claim.

LIVE · CORPUS

Dossier

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BASIL SPILIOPOULOS

Name: BASIL SPILIOPOULOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASIL SPILIOPOULOS, Organization, GR

Low

OrganizationGR

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

BASIL SPILIOPOULOS is a Organization registered in GR resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BASIL SPILIOPOULOS
- COLOSSEO SHIPPING LTD· director of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COLOSSEO SHIPPING LTD

MARCOMANDO COMPANIA NAVIERA SAshareholder of
CAROUSEL HOLDINGS S.A.shareholder of
PANAGIOTIS NICOLAS LEMOSdirector of
PANAGIOTIS NICOLAS LEMOSlegal representative of
MARIA LOshareholder of
SOTIRIOS KAKOURIOTISdirector of
SOTIRIOS KAKOURIOTISlegal representative of
BLUEFIN SHIPPING CORPORATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASIL SPILIOPOULOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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