Name: LIKKEN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIKKEN HOLDINGS LTD.?

Accepted Answer

In the current sources, LIKKEN HOLDINGS LTD. is connected to THE BEARER, BROTHERHOOD FOUNDATION, Mrs. Isabella Ioanna ARVANITI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIKKEN HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags LIKKEN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIKKEN HOLDINGS LTD. appear across sources?

Accepted Answer

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

LIKKEN HOLDINGS LTD.

OWNERSHIP & CONTROL