Name: AKVES AGENCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AKVES AGENCY LIMITED?

Accepted Answer

In the current sources, AKVES AGENCY LIMITED is connected to Mr Spyridon Vranas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AKVES AGENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AKVES AGENCY LIMITED appear across sources?

Accepted Answer

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

AKVES AGENCY LIMITED

OWNERSHIP & CONTROL