Name: PANNA FOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANNA FOOD LTD?

Accepted Answer

In the current sources, PANNA FOOD LTD is connected to Mr Panayiotis Ioanois Apostolou, Mrs Anna Maria Apostolou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANNA FOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does PANNA FOOD LTD appear across sources?

Accepted Answer

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

PANNA FOOD LTD

OWNERSHIP & CONTROL