Name: PLATINUM COIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM COIN LTD?

Accepted Answer

In the current sources, PLATINUM COIN LTD is connected to Ms Asimina Karatrantou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM COIN LTD's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM COIN LTD appear across sources?

Accepted Answer

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

PLATINUM COIN LTD

OWNERSHIP & CONTROL