Name: Julie Panteli — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Julie Panteli, Person, GB

Question 1

Who owns Julie Panteli?

Accepted Answer

No ownership or control links for Julie Panteli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Julie Panteli's risk level?

Accepted Answer

WhiteIntel flags Julie Panteli as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Julie Panteli appear across sources?

Accepted Answer

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

Julie Panteli

/01Control & directorships

Control & directorships