Name: OCTO6 TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCTO6 TRADING LIMITED?

Accepted Answer

In the current sources, OCTO6 TRADING LIMITED is connected to ANTONIS PAGOUNAS, ANTONIS PAGOUNAS, ANTONIS PAGOUNAS, GERASIMOS DETZORTZIS, GERASIMOS DETZORTZIS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCTO6 TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCTO6 TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCTO6 TRADING LIMITED appear across sources?

Accepted Answer

OCTO6 TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCTO6 TRADING LIMITED

OWNERSHIP & CONTROL