Name: KAJOT CASINO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAJOT CASINO LIMITED?

Accepted Answer

In the current sources, KAJOT CASINO LIMITED is connected to OLGA FINKEL, PAUL KENNETH LEWIS, PAUL KENNETH LEWIS, QUICKLINE SERVICES LIMITED, ROXXAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAJOT CASINO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAJOT CASINO LIMITED appear across sources?

Accepted Answer

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

KAJOT CASINO LIMITED

OWNERSHIP & CONTROL