Name: 20 PS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 20 PS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 20 PS MANAGEMENT LIMITED is connected to Mr Pantazis Therianos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 20 PS MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 20 PS MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 20 PS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

20 PS MANAGEMENT LIMITED

OWNERSHIP & CONTROL