Name: HERBAL SNAP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERBAL SNAP LIMITED?

Accepted Answer

In the current sources, HERBAL SNAP LIMITED is connected to Mr Konstantinos Altanis, Mr Demetrios Michopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERBAL SNAP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HERBAL SNAP LIMITED appear across sources?

Accepted Answer

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

HERBAL SNAP LIMITED

OWNERSHIP & CONTROL