Name: Kit & SD Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kit & SD Ltd?

Accepted Answer

In the current sources, Kit & SD Ltd is connected to Larisa Alexandrovna Logacheva, Klumbas Holding Ltd, Tatsiana Patap, Tatsiana Patap, Andrei Patap and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kit & SD Ltd's risk level?

Accepted Answer

WhiteIntel flags Kit & SD Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kit & SD Ltd appear across sources?

Accepted Answer

Kit & SD Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Kit & SD Ltd

OWNERSHIP & CONTROL