Name: PRISMA ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRISMA ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PRISMA ENTERPRISES LIMITED is connected to Mr Panos Fragakis, Mrs Angeliki Zompola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRISMA ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRISMA ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

PRISMA ENTERPRISES LIMITED

OWNERSHIP & CONTROL