Name: SKORFNA MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKORFNA MARITIME LTD?

Accepted Answer

In the current sources, SKORFNA MARITIME LTD is connected to GEORGE ROUSSOS, PAUL GIGLIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKORFNA MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does SKORFNA MARITIME LTD appear across sources?

Accepted Answer

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

SKORFNA MARITIME LTD

OWNERSHIP & CONTROL