Name: HELLAS ACCOUNTANTS & CONSULTANCY N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HELLAS ACCOUNTANTS & CONSULTANCY N.V.?

Accepted Answer

In the current sources, HELLAS ACCOUNTANTS & CONSULTANCY N.V. is connected to HOVELING, ARIJ MARINUS CORNELIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HELLAS ACCOUNTANTS & CONSULTANCY N.V.'s risk level?

Accepted Answer

WhiteIntel flags HELLAS ACCOUNTANTS & CONSULTANCY N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HELLAS ACCOUNTANTS & CONSULTANCY N.V. appear across sources?

Accepted Answer

HELLAS ACCOUNTANTS & CONSULTANCY N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

HELLAS ACCOUNTANTS & CONSULTANCY N.V.

OWNERSHIP & CONTROL