Name: PLAN 3A CONSULTING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLAN 3A CONSULTING SERVICES LTD?

Accepted Answer

In the current sources, PLAN 3A CONSULTING SERVICES LTD is connected to Mr Lazaros Antonakos, Mr Spyridon Pantelidis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLAN 3A CONSULTING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags PLAN 3A CONSULTING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLAN 3A CONSULTING SERVICES LTD appear across sources?

Accepted Answer

PLAN 3A CONSULTING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PLAN 3A CONSULTING SERVICES LTD

OWNERSHIP & CONTROL