Name: PAN MAZI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAN MAZI LIMITED?

Accepted Answer

In the current sources, PAN MAZI LIMITED is connected to Mr Pantelli Toumazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAN MAZI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAN MAZI LIMITED appear across sources?

Accepted Answer

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

PAN MAZI LIMITED

OWNERSHIP & CONTROL