Name: GREEN VINYL CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN VINYL CO LTD?

Accepted Answer

In the current sources, GREEN VINYL CO LTD is connected to MUNDY INVEST AND FINANCE S.A., PRESTI INVEST AND FINANCE S.A., RICHARD GALEA, PANAGIOTIS ATHANASOULIS, PANAGIOTIS ATHANASOULIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN VINYL CO LTD's risk level?

Accepted Answer

WhiteIntel flags GREEN VINYL CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN VINYL CO LTD appear across sources?

Accepted Answer

GREEN VINYL CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GREEN VINYL CO LTD

OWNERSHIP & CONTROL