Name: KEATON INTERNATIONAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEATON INTERNATIONAL GROUP S.A.?

Accepted Answer

In the current sources, KEATON INTERNATIONAL GROUP S.A. is connected to NORTHSTAR MANAGEMENT COMMERCIAL INC., Sardor Yuldashev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEATON INTERNATIONAL GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags KEATON INTERNATIONAL GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEATON INTERNATIONAL GROUP S.A. appear across sources?

Accepted Answer

KEATON INTERNATIONAL GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

KEATON INTERNATIONAL GROUP S.A.

OWNERSHIP & CONTROL