Name: CKR THODAY STREET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKR THODAY STREET LTD?

Accepted Answer

In the current sources, CKR THODAY STREET LTD is connected to Mr Alexander George Roussis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKR THODAY STREET LTD's risk level?

Accepted Answer

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

Question 3

Where does CKR THODAY STREET LTD appear across sources?

Accepted Answer

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

CKR THODAY STREET LTD

OWNERSHIP & CONTROL