Name: ACCOUNTS A BREEZE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCOUNTS A BREEZE LTD, Company, GB

Question 1

Who owns ACCOUNTS A BREEZE LTD?

Accepted Answer

In the current sources, ACCOUNTS A BREEZE LTD is connected to Mr Floros Flouris, Mr Floros Flouris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTS A BREEZE LTD's risk level?

Accepted Answer

WhiteIntel flags ACCOUNTS A BREEZE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACCOUNTS A BREEZE LTD appear across sources?

Accepted Answer

ACCOUNTS A BREEZE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACCOUNTS A BREEZE LTD

Ownership & control

Company profile· live · Companies House

ACCOUNTS A BREEZE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House