Name: KRONOS ASSET MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KRONOS ASSET MANAGEMENT S.A., Company, WS

Question 1

Who owns KRONOS ASSET MANAGEMENT S.A.?

Accepted Answer

In the current sources, KRONOS ASSET MANAGEMENT S.A. is connected to THE BEARER, THE BEARER, Theocharis Louca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRONOS ASSET MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags KRONOS ASSET MANAGEMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KRONOS ASSET MANAGEMENT S.A. appear across sources?

Accepted Answer

KRONOS ASSET MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

KRONOS ASSET MANAGEMENT S.A.

/01Ownership & control

Ownership & control