Name: OCTO6 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCTO6 HOLDINGS LIMITED?

Accepted Answer

In the current sources, OCTO6 HOLDINGS LIMITED is connected to ANTONIS PAGOUNAS, ANTONIS PAGOUNAS, GERASIMOS DETZORTZIS, GERASIMOS DETZORTZIS, GERASIMOS DETZORTZIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCTO6 HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCTO6 HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCTO6 HOLDINGS LIMITED appear across sources?

Accepted Answer

OCTO6 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCTO6 HOLDINGS LIMITED

OWNERSHIP & CONTROL