Name: ASPIS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASPIS GROUP LIMITED, Company, GB

Question 1

Who owns ASPIS GROUP LIMITED?

Accepted Answer

In the current sources, ASPIS GROUP LIMITED is connected to Mr Konstantinos Fanopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPIS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASPIS GROUP LIMITED appear across sources?

Accepted Answer

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

ASPIS GROUP LIMITED

Ownership & control

Company profile· live · Companies House

ASPIS GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House