Name: CIKKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIKKA LIMITED?

Accepted Answer

In the current sources, CIKKA LIMITED is connected to RONALD AQUILINA, RONALD AQUILINA, RONALD AQUILINA, RONALD AQUILINA, CLAUDETTE AQUILINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIKKA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIKKA LIMITED appear across sources?

Accepted Answer

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

CIKKA LIMITED

OWNERSHIP & CONTROL