Name: KONSTANTIN ANTIQUES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KONSTANTIN ANTIQUES LTD?

Accepted Answer

In the current sources, KONSTANTIN ANTIQUES LTD is connected to Mr Konstantin Temliancev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KONSTANTIN ANTIQUES LTD's risk level?

Accepted Answer

WhiteIntel flags KONSTANTIN ANTIQUES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KONSTANTIN ANTIQUES LTD appear across sources?

Accepted Answer

KONSTANTIN ANTIQUES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KONSTANTIN ANTIQUES LTD

OWNERSHIP & CONTROL