Name: POSEIDON LINER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POSEIDON LINER SERVICES LIMITED?

Accepted Answer

In the current sources, POSEIDON LINER SERVICES LIMITED is connected to EVANGELOS POTHITOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POSEIDON LINER SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags POSEIDON LINER SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POSEIDON LINER SERVICES LIMITED appear across sources?

Accepted Answer

POSEIDON LINER SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POSEIDON LINER SERVICES LIMITED

OWNERSHIP & CONTROL