Name: KISMET STARS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KISMET STARS LTD.?

Accepted Answer

In the current sources, KISMET STARS LTD. is connected to LUALDI GIUSEPPINA, ZANETTI LUIGI, ROSENBLOOM ALLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KISMET STARS LTD.'s risk level?

Accepted Answer

WhiteIntel flags KISMET STARS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KISMET STARS LTD. appear across sources?

Accepted Answer

KISMET STARS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KISMET STARS LTD.

OWNERSHIP & CONTROL