Name: RAPHAEL COTONER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAPHAEL COTONER INVESTMENTS LIMITED?

Accepted Answer

In the current sources, RAPHAEL COTONER INVESTMENTS LIMITED is connected to NIKOLAOS BALTAZANIS, NIKOLAOS BALTAZANIS, BOAT HOLDINGS COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAPHAEL COTONER INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAPHAEL COTONER INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAPHAEL COTONER INVESTMENTS LIMITED appear across sources?

Accepted Answer

RAPHAEL COTONER INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RAPHAEL COTONER INVESTMENTS LIMITED

OWNERSHIP & CONTROL