Name: OSPERO CONSULTANTS GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSPERO CONSULTANTS GROUP S.A.?

Accepted Answer

In the current sources, OSPERO CONSULTANTS GROUP S.A. is connected to Elpida Agapiou, HELENA JASON DEMETRIOU KOUTSOUDES, LEONID MITROFANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSPERO CONSULTANTS GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags OSPERO CONSULTANTS GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSPERO CONSULTANTS GROUP S.A. appear across sources?

Accepted Answer

OSPERO CONSULTANTS GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

OSPERO CONSULTANTS GROUP S.A.

OWNERSHIP & CONTROL