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

Question 1

Who owns GREEDY GREEK LTD?

Accepted Answer

In the current sources, GREEDY GREEK LTD is connected to Mr Nicholas Filis, Mr Nicholas Filis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEDY GREEK LTD's risk level?

Accepted Answer

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

Question 3

Where does GREEDY GREEK LTD appear across sources?

Accepted Answer

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

GREEDY GREEK LTD

Ownership & control

Company profile· live · Companies House

GREEDY GREEK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House