Name: N.G. TSOUNAKIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N.G. TSOUNAKIS LTD?

Accepted Answer

In the current sources, N.G. TSOUNAKIS LTD is connected to Mr Nikolas Tsounakis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N.G. TSOUNAKIS LTD's risk level?

Accepted Answer

WhiteIntel flags N.G. TSOUNAKIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N.G. TSOUNAKIS LTD appear across sources?

Accepted Answer

N.G. TSOUNAKIS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N.G. TSOUNAKIS LTD

OWNERSHIP & CONTROL