Name: TEAM N LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEAM N LIMITED?

Accepted Answer

In the current sources, TEAM N LIMITED is connected to Mrs Nikki Elia, Mr Antonis Elia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAM N LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEAM N LIMITED appear across sources?

Accepted Answer

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

TEAM N LIMITED

OWNERSHIP & CONTROL