Name: THURNBY CHIPPY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THURNBY CHIPPY LIMITED?

Accepted Answer

In the current sources, THURNBY CHIPPY LIMITED is connected to Mr Christos Karpi, Mrs Charalambou Karpi, Mr Marios Karpi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THURNBY CHIPPY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THURNBY CHIPPY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THURNBY CHIPPY LIMITED appear across sources?

Accepted Answer

THURNBY CHIPPY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THURNBY CHIPPY LIMITED

OWNERSHIP & CONTROL