Name: KPAX MARKETING ONLINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPAX MARKETING ONLINE LIMITED?

Accepted Answer

In the current sources, KPAX MARKETING ONLINE LIMITED is connected to ROBERT ZAMMIT, KPAX MARKETING ONLINE LTD, COSTAKIS ALEXANDROU, COSTAKIS ALEXANDROU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPAX MARKETING ONLINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KPAX MARKETING ONLINE LIMITED appear across sources?

Accepted Answer

KPAX MARKETING ONLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KPAX MARKETING ONLINE LIMITED

OWNERSHIP & CONTROL