Name: Seven Eleven Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Seven Eleven Holdings Ltd?

Accepted Answer

In the current sources, Seven Eleven Holdings Ltd is connected to Stelios Americanos, George Yiangou, Diagoras Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Seven Eleven Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Seven Eleven Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Seven Eleven Holdings Ltd appear across sources?

Accepted Answer

Seven Eleven Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Seven Eleven Holdings Ltd

OWNERSHIP & CONTROL