Name: PREMIUM SOFTWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREMIUM SOFTWARE LTD?

Accepted Answer

In the current sources, PREMIUM SOFTWARE LTD is connected to Ms Galyna Gavriel, Mr Ioannis Karakokkinos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREMIUM SOFTWARE LTD's risk level?

Accepted Answer

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

Question 3

Where does PREMIUM SOFTWARE LTD appear across sources?

Accepted Answer

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

PREMIUM SOFTWARE LTD

OWNERSHIP & CONTROL