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

Question 1

Who owns Solant Group Ltd.?

Accepted Answer

In the current sources, Solant Group Ltd. is connected to Kyriakoula Nicolaou, Lyutsiyu Zamoldinova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Solant Group Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Solant Group Ltd. appear across sources?

Accepted Answer

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

Solant Group Ltd.

OWNERSHIP & CONTROL