Name: KATOIKIA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATOIKIA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KATOIKIA INVESTMENTS LIMITED is connected to Mr Shaun Van Eeden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATOIKIA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KATOIKIA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KATOIKIA INVESTMENTS LIMITED

OWNERSHIP & CONTROL