Name: KIVETON INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIVETON INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KIVETON INTERNATIONAL LIMITED is connected to ALEXANDRE SERGE MAURICE LOMBARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIVETON INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIVETON INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

KIVETON INTERNATIONAL LIMITED

OWNERSHIP & CONTROL