Name: ANTHONY TSIAPPOURDHI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHONY TSIAPPOURDHI LTD?

Accepted Answer

In the current sources, ANTHONY TSIAPPOURDHI LTD is connected to Anthony George Tsiappourdhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY TSIAPPOURDHI LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTHONY TSIAPPOURDHI LTD appear across sources?

Accepted Answer

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

ANTHONY TSIAPPOURDHI LTD

OWNERSHIP & CONTROL