Name: FLECKNEY FISH BAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FLECKNEY FISH BAR LTD?

Accepted Answer

In the current sources, FLECKNEY FISH BAR LTD is connected to Mrs Athina Pakkou, Mr Stavros Paphitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FLECKNEY FISH BAR LTD's risk level?

Accepted Answer

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

Question 3

Where does FLECKNEY FISH BAR LTD appear across sources?

Accepted Answer

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

FLECKNEY FISH BAR LTD

OWNERSHIP & CONTROL