Name: T&K VIDALIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T&K VIDALIS LIMITED?

Accepted Answer

In the current sources, T&K VIDALIS LIMITED is connected to KONSTANTINOS VIDALIS, KONSTANTINOS VIDALIS, KONSTANTINOS VIDALIS, KONSTANTINOS VIDALIS, THEODOROS CHAMPAS and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T&K VIDALIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags T&K VIDALIS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T&K VIDALIS LIMITED appear across sources?

Accepted Answer

T&K VIDALIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

T&K VIDALIS LIMITED

OWNERSHIP & CONTROL