Name: MICOS VENTURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICOS VENTURE LTD?

Accepted Answer

In the current sources, MICOS VENTURE LTD is connected to Mr Costa George Phouli, Mr Michael Anastasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICOS VENTURE LTD's risk level?

Accepted Answer

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

Question 3

Where does MICOS VENTURE LTD appear across sources?

Accepted Answer

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

MICOS VENTURE LTD

OWNERSHIP & CONTROL