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

Question 1

Who owns KNIVETON LIMITED?

Accepted Answer

In the current sources, KNIVETON LIMITED is connected to FRANCIS LOUIS MOGUEL, Vadim Pashchenko, Sergey Smirnov, VADIM PASHCHENKO, SERGEY SMIRNOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KNIVETON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KNIVETON LIMITED appear across sources?

Accepted Answer

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

KNIVETON LIMITED

/01Ownership & control

Ownership & control