Name: PRAESTANTIA CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRAESTANTIA CAPITAL LIMITED, Company, GB

Question 1

Who owns PRAESTANTIA CAPITAL LIMITED?

Accepted Answer

In the current sources, PRAESTANTIA CAPITAL LIMITED is connected to Mr Stylianos Fiakkas, Mr Stylianos Fiakkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRAESTANTIA CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PRAESTANTIA CAPITAL LIMITED appear across sources?

Accepted Answer

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

PRAESTANTIA CAPITAL LIMITED

Ownership & control

Company profile· live · Companies House

PRAESTANTIA CAPITAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House