Name: KREDIT KONSULT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KREDIT KONSULT LTD?

Accepted Answer

In the current sources, KREDIT KONSULT LTD is connected to Mr Haseeb Ahmed Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KREDIT KONSULT LTD's risk level?

Accepted Answer

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

Question 3

Where does KREDIT KONSULT LTD appear across sources?

Accepted Answer

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

KREDIT KONSULT LTD

OWNERSHIP & CONTROL