Name: Ket Ventures Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ket Ventures Ltd.?

Accepted Answer

In the current sources, Ket Ventures Ltd. is connected to The Bearer, Mr. Konstantin Tsakumis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ket Ventures Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ket Ventures Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ket Ventures Ltd. appear across sources?

Accepted Answer

Ket Ventures Ltd. is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Ket Ventures Ltd.

OWNERSHIP & CONTROL