Name: THEO'S BUSINESS MODELS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THEO'S BUSINESS MODELS LTD?

Accepted Answer

In the current sources, THEO'S BUSINESS MODELS LTD is connected to Mr Theodoros Demetrios Demetriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THEO'S BUSINESS MODELS LTD's risk level?

Accepted Answer

WhiteIntel flags THEO'S BUSINESS MODELS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THEO'S BUSINESS MODELS LTD appear across sources?

Accepted Answer

THEO'S BUSINESS MODELS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THEO'S BUSINESS MODELS LTD

OWNERSHIP & CONTROL