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

Question 1

Who owns SAPOO PANORGAN LIMITED?

Accepted Answer

In the current sources, SAPOO PANORGAN LIMITED is connected to Mr Michail Karachountris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAPOO PANORGAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAPOO PANORGAN LIMITED appear across sources?

Accepted Answer

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

SAPOO PANORGAN LIMITED

Ownership & control

Company profile· live · Companies House

SAPOO PANORGAN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House