Name: SHARP SHIPPING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHARP SHIPPING LTD?

Accepted Answer

In the current sources, SHARP SHIPPING LTD is connected to MICHAEL BODOUROGLOU, LEONIDAS KORBETIS, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHARP SHIPPING LTD's risk level?

Accepted Answer

WhiteIntel flags SHARP SHIPPING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHARP SHIPPING LTD appear across sources?

Accepted Answer

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

SHARP SHIPPING LTD

OWNERSHIP & CONTROL