Name: GREEK FLAVOURS SWANSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEK FLAVOURS SWANSEA LIMITED?

Accepted Answer

In the current sources, GREEK FLAVOURS SWANSEA LIMITED is connected to Mr Alexanter Steto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEK FLAVOURS SWANSEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags GREEK FLAVOURS SWANSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEK FLAVOURS SWANSEA LIMITED appear across sources?

Accepted Answer

GREEK FLAVOURS SWANSEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREEK FLAVOURS SWANSEA LIMITED

OWNERSHIP & CONTROL