Name: NIKOS SIANGOLIS DESIGNS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKOS SIANGOLIS DESIGNS LTD.?

Accepted Answer

In the current sources, NIKOS SIANGOLIS DESIGNS LTD. is connected to Mr Nickos Sianglois. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKOS SIANGOLIS DESIGNS LTD.'s risk level?

Accepted Answer

WhiteIntel flags NIKOS SIANGOLIS DESIGNS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIKOS SIANGOLIS DESIGNS LTD. appear across sources?

Accepted Answer

NIKOS SIANGOLIS DESIGNS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIKOS SIANGOLIS DESIGNS LTD.

OWNERSHIP & CONTROL