Name: OUROBOROS FINANCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUROBOROS FINANCIAL LIMITED?

Accepted Answer

In the current sources, OUROBOROS FINANCIAL LIMITED is connected to Mr Nikolaos Evangelatos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUROBOROS FINANCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OUROBOROS FINANCIAL LIMITED appear across sources?

Accepted Answer

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

OUROBOROS FINANCIAL LIMITED

OWNERSHIP & CONTROL