Name: FACTOR TOURIST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACTOR TOURIST SERVICES LIMITED?

Accepted Answer

In the current sources, FACTOR TOURIST SERVICES LIMITED is connected to ADRIAN VELLA, MARKOS SIGALAS, LOUKIA LEIVADAROU, FBS TRUST LIMITED, FBS TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACTOR TOURIST SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FACTOR TOURIST SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACTOR TOURIST SERVICES LIMITED appear across sources?

Accepted Answer

FACTOR TOURIST SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FACTOR TOURIST SERVICES LIMITED

OWNERSHIP & CONTROL