Name: KARINA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARINA HOLDINGS LIMITED?

Accepted Answer

In the current sources, KARINA HOLDINGS LIMITED is connected to WINSTON AZZOPARDI, WINSTON AZZOPARDI, WINSTON AZZOPARDI, WINSTON AZZOPARDI, KAREN AZZOPARDI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARINA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KARINA HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KARINA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KARINA HOLDINGS LIMITED

OWNERSHIP & CONTROL