Name: SUNLINE SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLINE SHIPPING LTD?

Accepted Answer

In the current sources, SUNLINE SHIPPING LTD is connected to NIKOLAOS PRIOVOLOS, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLINE SHIPPING LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNLINE SHIPPING LTD appear across sources?

Accepted Answer

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

SUNLINE SHIPPING LTD

OWNERSHIP & CONTROL