Name: Aspelia Financial Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aspelia Financial Ltd.?

Accepted Answer

In the current sources, Aspelia Financial Ltd. is connected to Levanda Management Ltd., Nicos Nicolaou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aspelia Financial Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Aspelia Financial Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aspelia Financial Ltd. appear across sources?

Accepted Answer

Aspelia Financial Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Aspelia Financial Ltd.

OWNERSHIP & CONTROL