Name: KALNINA ARBITRATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALNINA ARBITRATION LTD?

Accepted Answer

In the current sources, KALNINA ARBITRATION LTD is connected to Mrs Eva Kalnina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALNINA ARBITRATION LTD's risk level?

Accepted Answer

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

Question 3

Where does KALNINA ARBITRATION LTD appear across sources?

Accepted Answer

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

KALNINA ARBITRATION LTD

OWNERSHIP & CONTROL