Name: SWEETHEART HB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWEETHEART HB LTD, Company, GB

Question 1

Who owns SWEETHEART HB LTD?

Accepted Answer

In the current sources, SWEETHEART HB LTD is connected to Mr Charalampos Drimtzias, Mr Ioannis Paraskevas Drimtzias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEETHEART HB LTD's risk level?

Accepted Answer

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

Question 3

Where does SWEETHEART HB LTD appear across sources?

Accepted Answer

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

SWEETHEART HB LTD

/01Ownership & control

Ownership & control