Name: STERGIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STERGIO LIMITED?

Accepted Answer

In the current sources, STERGIO LIMITED is connected to Mr Stergios Chikaros. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STERGIO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STERGIO LIMITED appear across sources?

Accepted Answer

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

STERGIO LIMITED

OWNERSHIP & CONTROL