Name: HELEN MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HELEN MARITIME LIMITED?

Accepted Answer

In the current sources, HELEN MARITIME LIMITED is connected to EVANGELIE NICOLAKIS, CONSTANTINE NICOLAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELEN MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HELEN MARITIME LIMITED appear across sources?

Accepted Answer

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

HELEN MARITIME LIMITED

OWNERSHIP & CONTROL