Name: HYDROUSSA MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HYDROUSSA MARITIME LTD?

Accepted Answer

In the current sources, HYDROUSSA MARITIME LTD is connected to EMPIRE CHEMICAL TANKER HOLDING INC., KONSTANTINOS CHARTOFYLIS, KONSTANTINOS CHARTOFYLIS, MARIA THEODOSIADOU, MARIA THEODOSIADOU and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HYDROUSSA MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does HYDROUSSA MARITIME LTD appear across sources?

Accepted Answer

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

HYDROUSSA MARITIME LTD

OWNERSHIP & CONTROL