Name: MAST POND WHARF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAST POND WHARF LIMITED?

Accepted Answer

In the current sources, MAST POND WHARF LIMITED is connected to Mr Konstantinos Trimmatis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAST POND WHARF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAST POND WHARF LIMITED appear across sources?

Accepted Answer

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

MAST POND WHARF LIMITED

OWNERSHIP & CONTROL