Name: ORIENT EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT EXPRESS LIMITED?

Accepted Answer

In the current sources, ORIENT EXPRESS LIMITED is connected to Mr Stavros Elia, Mrs Crisoula Elia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT EXPRESS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORIENT EXPRESS LIMITED appear across sources?

Accepted Answer

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

ORIENT EXPRESS LIMITED

OWNERSHIP & CONTROL