Name: AA7 GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA7 GROUP LTD.?

Accepted Answer

In the current sources, AA7 GROUP LTD. is connected to THE BEARER, DEMETRIS HADJIPSALTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA7 GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags AA7 GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AA7 GROUP LTD. appear across sources?

Accepted Answer

AA7 GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

AA7 GROUP LTD.

OWNERSHIP & CONTROL