Name: ARISTOFANIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARISTOFANIS LIMITED?

Accepted Answer

In the current sources, ARISTOFANIS LIMITED is connected to Mr Petros-Alexandros Koumpas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARISTOFANIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARISTOFANIS LIMITED appear across sources?

Accepted Answer

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

ARISTOFANIS LIMITED

OWNERSHIP & CONTROL