In the current sources, FIONA II is connected to EUNOMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIONA II's risk level?

WhiteIntel flags FIONA II as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIONA II appear across sources?

FIONA II is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

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FIONA II

Name: FIONA II — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIONA II, Asset, PA

High

AssetPA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FIONA II is a Asset registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

FIONA II
- EUNOMIA LIMITED· Property in the interest of· via opensanctions_ownership

Holdings / subsidiaries

None in current sources.

/04

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

Sanctioned Vessel

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Adverse media

Recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06

Risk signals

SANCTIONEDSanctioned Vessel

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIONA II. Notes are community-contributed leads, not verified facts.

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