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

Question 1

Who owns DEMETRA ANTIQUITIES LIMITED?

Accepted Answer

In the current sources, DEMETRA ANTIQUITIES LIMITED is connected to Mr Gabriele Vangelli De Cresci, Mr Gabriele Vangelli De Cresci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMETRA ANTIQUITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DEMETRA ANTIQUITIES LIMITED appear across sources?

Accepted Answer

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

DEMETRA ANTIQUITIES LIMITED

Ownership & control

Company profile· live · Companies House

DEMETRA ANTIQUITIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House