Name: Aegean Investments Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aegean Investments Group Limited?

Accepted Answer

In the current sources, Aegean Investments Group Limited is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC SECRETARIES LIMITED, JEAN-GUY CUVELIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aegean Investments Group Limited's risk level?

Accepted Answer

WhiteIntel flags Aegean Investments Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aegean Investments Group Limited appear across sources?

Accepted Answer

Aegean Investments Group Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Aegean Investments Group Limited

OWNERSHIP & CONTROL