Name: PROMO INTERHOLD LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMO INTERHOLD LTD.?

Accepted Answer

In the current sources, PROMO INTERHOLD LTD. is connected to Nicholas Shiakallis, Standard Directors Ltd., Gerassimos Rocos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMO INTERHOLD LTD.'s risk level?

Accepted Answer

WhiteIntel flags PROMO INTERHOLD LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROMO INTERHOLD LTD. appear across sources?

Accepted Answer

PROMO INTERHOLD LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PROMO INTERHOLD LTD.

OWNERSHIP & CONTROL