Name: GREEKGODX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEKGODX LIMITED?

Accepted Answer

In the current sources, GREEKGODX LIMITED is connected to Mr Dimitri Antonatos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEKGODX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEKGODX LIMITED appear across sources?

Accepted Answer

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

GREEKGODX LIMITED

OWNERSHIP & CONTROL