Name: Urbino International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Urbino International Limited?

Accepted Answer

In the current sources, Urbino International Limited is connected to IOANNIS KOULAKOGLOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Urbino International Limited's risk level?

Accepted Answer

WhiteIntel flags Urbino International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Urbino International Limited appear across sources?

Accepted Answer

Urbino International Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Urbino International Limited

OWNERSHIP & CONTROL