Name: SANTORINI MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANTORINI MARITIME LIMITED?

Accepted Answer

In the current sources, SANTORINI MARITIME LIMITED is connected to AHMAD FEKHIER, AHMAD FEKHIER, LYDIA MAR SHIPPING COMPANY S.A., MUDALAL NAVIGATION CO LTD, JENS GEHRCKENS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANTORINI MARITIME LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANTORINI MARITIME LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANTORINI MARITIME LIMITED appear across sources?

Accepted Answer

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

SANTORINI MARITIME LIMITED

OWNERSHIP & CONTROL