Who owns FLYING PHANTOM SEACARRIERS INC?

No ownership or control links for FLYING PHANTOM SEACARRIERS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FLYING PHANTOM SEACARRIERS INC's risk level?

WhiteIntel flags FLYING PHANTOM SEACARRIERS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FLYING PHANTOM SEACARRIERS INC appear across sources?

FLYING PHANTOM SEACARRIERS INC is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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FLYING PHANTOM SEACARRIERS INC

Name: FLYING PHANTOM SEACARRIERS INC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FLYING PHANTOM SEACARRIERS INC, Organization, LR

FLYING PHANTOM SEACARRIERS INC — LR company (icij:icijol-56003097). 1 holding. Cited to 1 registry.

ICIJ icijol-56003097Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FLYING PHANTOM SEACARRIERS INC
- ALVIN SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLYING PHANTOM SEACARRIERS INC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FLYING PHANTOM SEACARRIERS INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FLYING PHANTOM SEACARRIERS INC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALVIN SHIPPING LIMITED
Also holds roles at 2 other companies
- SHARMOOR INVESTMENTS LTDshareholder of
- IOANNIS TSEKASdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FLYING PHANTOM SEACARRIERS INC?: No ownership or control links for FLYING PHANTOM SEACARRIERS INC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLYING PHANTOM SEACARRIERS INC's risk level?: WhiteIntel flags FLYING PHANTOM SEACARRIERS INC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLYING PHANTOM SEACARRIERS INC appear across sources?: FLYING PHANTOM SEACARRIERS INC is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLYING PHANTOM SEACARRIERS INC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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