Name: GATE 88 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GATE 88 LTD?

Accepted Answer

In the current sources, GATE 88 LTD is connected to Mrs Christalla Ermoyenous, Mr Stefanos Ermogenous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GATE 88 LTD's risk level?

Accepted Answer

WhiteIntel flags GATE 88 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GATE 88 LTD appear across sources?

Accepted Answer

GATE 88 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GATE 88 LTD

OWNERSHIP & CONTROL