Name: Podilympus Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Podilympus Trading Limited?

Accepted Answer

In the current sources, Podilympus Trading Limited is connected to Mrs. Tatiana Phanti, UNICO LIMITED, Intercon Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Podilympus Trading Limited's risk level?

Accepted Answer

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

Question 3

Where does Podilympus Trading Limited appear across sources?

Accepted Answer

Podilympus Trading Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Podilympus Trading Limited

OWNERSHIP & CONTROL