Name: LOKI Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOKI Group Ltd.?

Accepted Answer

In the current sources, LOKI Group Ltd. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOKI Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags LOKI Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOKI Group Ltd. appear across sources?

Accepted Answer

LOKI Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LOKI Group Ltd.

OWNERSHIP & CONTROL