Name: AEO PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEO PROPERTY LTD?

Accepted Answer

In the current sources, AEO PROPERTY LTD is connected to Mr Andreas Evangelos Orthodoxou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEO PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AEO PROPERTY LTD appear across sources?

Accepted Answer

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

AEO PROPERTY LTD

OWNERSHIP & CONTROL