Name: KAUL ENGINEERING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAUL ENGINEERING LTD., Company, CH

Question 1

Who owns KAUL ENGINEERING LTD.?

Accepted Answer

In the current sources, KAUL ENGINEERING LTD. is connected to Mr. Denis VORONENKOV, Mr. Anatoly TKACHUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAUL ENGINEERING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KAUL ENGINEERING LTD. appear across sources?

Accepted Answer

KAUL ENGINEERING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KAUL ENGINEERING LTD.

/01Ownership & control

Ownership & control