Name: ANJO CAPITAL S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJO CAPITAL S.A?

Accepted Answer

In the current sources, ANJO CAPITAL S.A is connected to loannis ILIOPOULOS, loannis ILIOPOULOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJO CAPITAL S.A's risk level?

Accepted Answer

WhiteIntel flags ANJO CAPITAL S.A as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANJO CAPITAL S.A appear across sources?

Accepted Answer

ANJO CAPITAL S.A is indexed in the WhiteIntel corporate-ownership graph (AI), with a source on every claim.

ANJO CAPITAL S.A

OWNERSHIP & CONTROL