Name: KOUMI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOUMI PROPERTIES LIMITED?

Accepted Answer

In the current sources, KOUMI PROPERTIES LIMITED is connected to Mr George Praxitelis Koumi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOUMI PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KOUMI PROPERTIES LIMITED appear across sources?

Accepted Answer

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

KOUMI PROPERTIES LIMITED

OWNERSHIP & CONTROL