Name: PHOKOU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHOKOU LTD?

Accepted Answer

In the current sources, PHOKOU LTD is connected to Mr Charalambos Phokou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOKOU LTD's risk level?

Accepted Answer

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

Question 3

Where does PHOKOU LTD appear across sources?

Accepted Answer

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

PHOKOU LTD

OWNERSHIP & CONTROL