Name: STOROMONT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STOROMONT LIMITED?

Accepted Answer

In the current sources, STOROMONT LIMITED is connected to Yiannis Constantinides, SCRIPTA SECRETARIAL SERVICES LTD, SCRIPTA SECRETARIAL SERVICES LTD, PANAYIOTIS CHIRATOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STOROMONT LIMITED's risk level?

Accepted Answer

WhiteIntel flags STOROMONT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STOROMONT LIMITED appear across sources?

Accepted Answer

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

STOROMONT LIMITED

OWNERSHIP & CONTROL