Who owns GEORGIA GEORGIOU?

No ownership or control links for GEORGIA GEORGIOU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GEORGIA GEORGIOU's risk level?

WhiteIntel flags GEORGIA GEORGIOU as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEORGIA GEORGIOU appear across sources?

GEORGIA GEORGIOU is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

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GEORGIA GEORGIOU

Name: GEORGIA GEORGIOU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEORGIA GEORGIOU, Organization, CY

Medium

OrganizationCY

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

GEORGIA GEORGIOU is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GEORGIA GEORGIOU
- MAKANI SHIPPING CO. LTD.· shareholder of
- Ontorio Shipping Company Limited· shareholder of

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Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAKANI SHIPPING CO. LTD.

JOHN BORG OLIVIERliquidator of
ANDREAS MAVROMATISdirector of
ANDREAS MAVROMATISlegal representative of
ANDREAS MAVROMATISshareholder of

Ontorio Shipping Company Limited

ANDREAS CONSTANTINIDESdirector of
ANDREAS CONSTANTINIDESlegal representative of
ANDREAS CONSTANTINIDESshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEORGIA GEORGIOU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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