Name: ELENA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELENA SHIPPING LIMITED?

Accepted Answer

In the current sources, ELENA SHIPPING LIMITED is connected to BEACON MARITIME INC., SORTER COMPANIA FINANCIERA, JOHN A GAUCI-MAISTRE, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELENA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELENA SHIPPING LIMITED appear across sources?

Accepted Answer

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

ELENA SHIPPING LIMITED

OWNERSHIP & CONTROL