Name: PORTO LAOMO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORTO LAOMO LIMITED?

Accepted Answer

In the current sources, PORTO LAOMO LIMITED is connected to Andreas HAVIARAS, Andreas HAVIARAS, Cleo HAVIARA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORTO LAOMO LIMITED's risk level?

Accepted Answer

WhiteIntel flags PORTO LAOMO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PORTO LAOMO LIMITED appear across sources?

Accepted Answer

PORTO LAOMO LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

PORTO LAOMO LIMITED

OWNERSHIP & CONTROL