Name: DAZZLING ESCAPES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAZZLING ESCAPES LIMITED, Company, GB

Question 1

Who owns DAZZLING ESCAPES LIMITED?

Accepted Answer

In the current sources, DAZZLING ESCAPES LIMITED is connected to Stavroula Fterouga, Stavroula Fterouga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAZZLING ESCAPES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAZZLING ESCAPES LIMITED appear across sources?

Accepted Answer

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

DAZZLING ESCAPES LIMITED

/01Ownership & control

Ownership & control