Name: GOATIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOATIES LIMITED?

Accepted Answer

In the current sources, GOATIES LIMITED is connected to Marios Tsourou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOATIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOATIES LIMITED appear across sources?

Accepted Answer

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

GOATIES LIMITED

OWNERSHIP & CONTROL