Name: Groupe Motion Europe Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Groupe Motion Europe Limited?

Accepted Answer

In the current sources, Groupe Motion Europe Limited is connected to ANDRI ATHANASIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Groupe Motion Europe Limited's risk level?

Accepted Answer

WhiteIntel flags Groupe Motion Europe Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Groupe Motion Europe Limited appear across sources?

Accepted Answer

Groupe Motion Europe Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Groupe Motion Europe Limited

OWNERSHIP & CONTROL