Name: KETAN MIST EQUITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KETAN MIST EQUITIES LIMITED?

Accepted Answer

In the current sources, KETAN MIST EQUITIES LIMITED is connected to LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD, CARLOS CESAR VAZ PONTES CAMBRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KETAN MIST EQUITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KETAN MIST EQUITIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KETAN MIST EQUITIES LIMITED appear across sources?

Accepted Answer

KETAN MIST EQUITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KETAN MIST EQUITIES LIMITED

OWNERSHIP & CONTROL