Name: GREEK FAMILY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEK FAMILY LTD?

Accepted Answer

In the current sources, GREEK FAMILY LTD is connected to Mr Giorgos Vlachos, Mr Yordan Yordanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEK FAMILY LTD's risk level?

Accepted Answer

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

Question 3

Where does GREEK FAMILY LTD appear across sources?

Accepted Answer

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

GREEK FAMILY LTD

OWNERSHIP & CONTROL