Name: BROK38 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BROK38 LIMITED?

Accepted Answer

In the current sources, BROK38 LIMITED is connected to Mr Konstantinos Chatzis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BROK38 LIMITED's risk level?

Accepted Answer

WhiteIntel flags BROK38 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BROK38 LIMITED appear across sources?

Accepted Answer

BROK38 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BROK38 LIMITED

OWNERSHIP & CONTROL