Name: KOBAK SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOBAK SALES LTD?

Accepted Answer

In the current sources, KOBAK SALES LTD is connected to Kostiantyn Baksheiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOBAK SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does KOBAK SALES LTD appear across sources?

Accepted Answer

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

KOBAK SALES LTD

OWNERSHIP & CONTROL