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

Question 1

Who owns KDV HOLDING LTD?

Accepted Answer

In the current sources, KDV HOLDING LTD is connected to SIARHEI LABANAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KDV HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does KDV HOLDING LTD appear across sources?

Accepted Answer

KDV HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

KDV HOLDING LTD

/01Ownership & control

Ownership & control