Name: 8 CIRCLES INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 8 CIRCLES INVESTMENTS LTD?

Accepted Answer

In the current sources, 8 CIRCLES INVESTMENTS LTD is connected to Mr Stavros Stavrou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 8 CIRCLES INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags 8 CIRCLES INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 8 CIRCLES INVESTMENTS LTD appear across sources?

Accepted Answer

8 CIRCLES INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

8 CIRCLES INVESTMENTS LTD

OWNERSHIP & CONTROL