Name: VILLAGE INVESTMENTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VILLAGE INVESTMENTS (UK) LIMITED?

Accepted Answer

In the current sources, VILLAGE INVESTMENTS (UK) LIMITED is connected to Mr Yiannaki Stavrou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VILLAGE INVESTMENTS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags VILLAGE INVESTMENTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VILLAGE INVESTMENTS (UK) LIMITED appear across sources?

Accepted Answer

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

VILLAGE INVESTMENTS (UK) LIMITED

OWNERSHIP & CONTROL