Name: ASTRANTIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTRANTIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ASTRANTIA INVESTMENTS LIMITED is connected to GABRIEL HARRIS, PINELOPI ATHANASIA PLATSOUKA, PINELOPI ATHANASIA PLATSOUKA, PINELOPI ATHANASIA PLATSOUKA, GEORGIOS ECONOMOU and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTRANTIA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASTRANTIA INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASTRANTIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ASTRANTIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL