Name: DEBT RECOVERIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEBT RECOVERIES LIMITED?

Accepted Answer

In the current sources, DEBT RECOVERIES LIMITED is connected to Mr Constantine Makris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEBT RECOVERIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEBT RECOVERIES LIMITED appear across sources?

Accepted Answer

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

DEBT RECOVERIES LIMITED

OWNERSHIP & CONTROL