Name: KONDECO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KONDECO LTD?

Accepted Answer

In the current sources, KONDECO LTD is connected to Mr Yevgeniy Fenyak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KONDECO LTD's risk level?

Accepted Answer

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

Question 3

Where does KONDECO LTD appear across sources?

Accepted Answer

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

KONDECO LTD

OWNERSHIP & CONTROL