Name: N21 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N21 INVESTMENTS LTD?

Accepted Answer

In the current sources, N21 INVESTMENTS LTD is connected to Mr Stavros Nicou Poirazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N21 INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags N21 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N21 INVESTMENTS LTD appear across sources?

Accepted Answer

N21 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N21 INVESTMENTS LTD

OWNERSHIP & CONTROL