Who owns Mr Gerasimos Afentakis?

No ownership or control links for Mr Gerasimos Afentakis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gerasimos Afentakis's risk level?

WhiteIntel flags Mr Gerasimos Afentakis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gerasimos Afentakis appear across sources?

Mr Gerasimos Afentakis is indexed in the WhiteIntel corporate-ownership graph (AT), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Gerasimos Afentakis

Name: Mr Gerasimos Afentakis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gerasimos Afentakis, Person, AT

Low

PersonAT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: AT

Low

Risk

Mr Gerasimos Afentakis controls or directs 1 company (AT).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gerasimos Afentakis
- Melinka Holding Inc· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Melinka Holding Inc

Mr Andrew James Waughbeneficial owner
Zenith Corporationbeneficial owner
Mr Gerasimos Afentakisbeneficial owner
Mr Andrew James Waughbeneficial owner
Melinka Holding Incbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gerasimos Afentakis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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