Name: THREE GIRLS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE GIRLS LTD?

Accepted Answer

In the current sources, THREE GIRLS LTD is connected to Ms Ivana Katarina Kesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE GIRLS LTD's risk level?

Accepted Answer

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

Question 3

Where does THREE GIRLS LTD appear across sources?

Accepted Answer

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

THREE GIRLS LTD

OWNERSHIP & CONTROL