Who owns Mr Mark Suheil Kontopoulos?

No ownership or control links for Mr Mark Suheil Kontopoulos are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Mark Suheil Kontopoulos's risk level?

WhiteIntel flags Mr Mark Suheil Kontopoulos as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mark Suheil Kontopoulos appear across sources?

Mr Mark Suheil Kontopoulos is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Mark Suheil Kontopoulos

Name: Mr Mark Suheil Kontopoulos — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mark Suheil Kontopoulos, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Mark Suheil Kontopoulos controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mark Suheil Kontopoulos
- ATHLON PROPERTY LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ATHLON PROPERTY LTD

Mr Mark Suheil Kontopoulosbeneficial owner
Ms Gabriela Kontopoulos Medrickabeneficial owner
Ms Gabriela Kontopoulos Medrickabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Mark Suheil Kontopoulos. Notes are community-contributed leads, not verified facts.

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