Name: GREEKOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEKOS LTD?

Accepted Answer

In the current sources, GREEKOS LTD is connected to Mr Yasin Musa Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEKOS LTD's risk level?

Accepted Answer

WhiteIntel flags GREEKOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEKOS LTD appear across sources?

Accepted Answer

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

GREEKOS LTD

OWNERSHIP & CONTROL