Name: ELINAS IMPO-EXPO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELINAS IMPO-EXPO LIMITED?

Accepted Answer

In the current sources, ELINAS IMPO-EXPO LIMITED is connected to Mrs Theodhora Goga, Mr Artan Gkogkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELINAS IMPO-EXPO LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELINAS IMPO-EXPO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELINAS IMPO-EXPO LIMITED appear across sources?

Accepted Answer

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

ELINAS IMPO-EXPO LIMITED

OWNERSHIP & CONTROL