Name: POLLA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POLLA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, POLLA INVESTMENTS LIMITED is connected to VASILIS AYVATOGLOU, BALANCED HOLDINGS LTD., IOANNIS AYVATOGLOU, NICHOLAS H KOUTSOGIORGAS, PASPANDOU CO. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POLLA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags POLLA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POLLA INVESTMENTS LIMITED appear across sources?

Accepted Answer

POLLA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

POLLA INVESTMENTS LIMITED

OWNERSHIP & CONTROL