Name: Koumpios International Divers Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Koumpios International Divers Limited, Company, MT

Question 1

Who owns Koumpios International Divers Limited?

Accepted Answer

In the current sources, Koumpios International Divers Limited is connected to ANASTASIOS KOUMPIOS, ANASTASIOS KOUMPIOS, ANASTASIOS KOUMPIOS, ANASTASIOS KOUMPIOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Koumpios International Divers Limited's risk level?

Accepted Answer

WhiteIntel flags Koumpios International Divers Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Koumpios International Divers Limited appear across sources?

Accepted Answer

Koumpios International Divers Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Koumpios International Divers Limited

/01Ownership & control

Ownership & control