Name: S.ZANNETOS PRIME ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.ZANNETOS PRIME ESTATES LTD?

Accepted Answer

In the current sources, S.ZANNETOS PRIME ESTATES LTD is connected to Stavros Zannetos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.ZANNETOS PRIME ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags S.ZANNETOS PRIME ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.ZANNETOS PRIME ESTATES LTD appear across sources?

Accepted Answer

S.ZANNETOS PRIME ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.ZANNETOS PRIME ESTATES LTD

OWNERSHIP & CONTROL