Name: STRAUS SHIPPING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STRAUS SHIPPING CO LTD?

Accepted Answer

In the current sources, STRAUS SHIPPING CO LTD is connected to CHRISTOS PANIDIS, SAUVAS ANASTASIADIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STRAUS SHIPPING CO LTD's risk level?

Accepted Answer

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

Question 3

Where does STRAUS SHIPPING CO LTD appear across sources?

Accepted Answer

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

STRAUS SHIPPING CO LTD

OWNERSHIP & CONTROL