Name: PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED is connected to Mr Marios Floridis, Mr Vasileios Floridis, Mr Vesileios Floridis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED appear across sources?

Accepted Answer

PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PHOENIX PROPERTY AND HOSPITALITY MANAGEMENT LIMITED

OWNERSHIP & CONTROL