Name: GREEK PHILOXENIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEK PHILOXENIA LIMITED?

Accepted Answer

In the current sources, GREEK PHILOXENIA LIMITED is connected to Mr Donaldo Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEK PHILOXENIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEK PHILOXENIA LIMITED appear across sources?

Accepted Answer

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

GREEK PHILOXENIA LIMITED

OWNERSHIP & CONTROL