Name: GEORGIEFF CAPITAL (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEORGIEFF CAPITAL (UK) LIMITED?

Accepted Answer

In the current sources, GEORGIEFF CAPITAL (UK) LIMITED is connected to Mr Alexander Georgieff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GEORGIEFF CAPITAL (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GEORGIEFF CAPITAL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GEORGIEFF CAPITAL (UK) LIMITED appear across sources?

Accepted Answer

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

GEORGIEFF CAPITAL (UK) LIMITED

OWNERSHIP & CONTROL