Name: KINETIK TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINETIK TRADE LIMITED?

Accepted Answer

In the current sources, KINETIK TRADE LIMITED is connected to Roman Golunski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINETIK TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags KINETIK TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINETIK TRADE LIMITED appear across sources?

Accepted Answer

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

KINETIK TRADE LIMITED

OWNERSHIP & CONTROL