Name: BARSTEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARSTEN HOLDINGS LIMITED?

Accepted Answer

In the current sources, BARSTEN HOLDINGS LIMITED is connected to GEORGIOS DEMATHAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARSTEN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARSTEN HOLDINGS LIMITED appear across sources?

Accepted Answer

BARSTEN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

BARSTEN HOLDINGS LIMITED

OWNERSHIP & CONTROL