Name: MERBAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERBAY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MERBAY INVESTMENTS LIMITED is connected to GEORGIOS KANTAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERBAY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERBAY INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERBAY INVESTMENTS LIMITED appear across sources?

Accepted Answer

MERBAY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MERBAY INVESTMENTS LIMITED

OWNERSHIP & CONTROL