Name: GREEN LIGHT MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN LIGHT MARITIME CO LTD?

Accepted Answer

In the current sources, GREEN LIGHT MARITIME CO LTD is connected to GREYTON HOLDING & FINANCE S.A., UNDUKTU INVEST & FINANCE S.A., RICHARD GALEA, PANAGIOTIS ATHANASOULIS, PANAGIOTIS ATHANASOULIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN LIGHT MARITIME CO LTD's risk level?

Accepted Answer

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

Question 3

Where does GREEN LIGHT MARITIME CO LTD appear across sources?

Accepted Answer

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

GREEN LIGHT MARITIME CO LTD

OWNERSHIP & CONTROL