Name: BIPS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIPS ESTATES LIMITED?

Accepted Answer

In the current sources, BIPS ESTATES LIMITED is connected to Mr Panayiotis Andreas Phouli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIPS ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIPS ESTATES LIMITED appear across sources?

Accepted Answer

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

BIPS ESTATES LIMITED

OWNERSHIP & CONTROL