Name: KSK TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KSK TRADING LIMITED, Company, GB

Question 1

Who owns KSK TRADING LIMITED?

Accepted Answer

In the current sources, KSK TRADING LIMITED is connected to Mr Sergii Kalenichenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KSK TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags KSK TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KSK TRADING LIMITED appear across sources?

Accepted Answer

KSK TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KSK TRADING LIMITED

Ownership & control

Company profile· live · Companies House

KSK TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House