Name: UNDER THE COCO TREE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNDER THE COCO TREE LIMITED?

Accepted Answer

In the current sources, UNDER THE COCO TREE LIMITED is connected to Mr Foivos Panagiotis Apostolidis, Mrs Claire Louise Apostolidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNDER THE COCO TREE LIMITED's risk level?

Accepted Answer

WhiteIntel flags UNDER THE COCO TREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNDER THE COCO TREE LIMITED appear across sources?

Accepted Answer

UNDER THE COCO TREE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNDER THE COCO TREE LIMITED

OWNERSHIP & CONTROL