Name: KATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATE LIMITED?

Accepted Answer

In the current sources, KATE LIMITED is connected to GORDON MIFSUD, KATERINA SMALKO, MSS INTERNATIONAL SERVICES LIMITED, OLEG DOUMBRAVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KATE LIMITED appear across sources?

Accepted Answer

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

KATE LIMITED

OWNERSHIP & CONTROL