Name: CK TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CK TECHNOLOGIES LTD?

Accepted Answer

In the current sources, CK TECHNOLOGIES LTD is connected to KEITH SIMIANA, KEITH SIMIANA, KEITH SIMIANA, KEITH SIMIANA, CLINT AZZOPARDI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CK TECHNOLOGIES LTD's risk level?

Accepted Answer

WhiteIntel flags CK TECHNOLOGIES LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CK TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

CK TECHNOLOGIES LTD

OWNERSHIP & CONTROL