Name: DAPHINAKI HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAPHINAKI HOLDINGS LTD.?

Accepted Answer

In the current sources, DAPHINAKI HOLDINGS LTD. is connected to NORTH ATLANTIC NOMINEE COMPANY LTD., NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAPHINAKI HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does DAPHINAKI HOLDINGS LTD. appear across sources?

Accepted Answer

DAPHINAKI HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

DAPHINAKI HOLDINGS LTD.

OWNERSHIP & CONTROL