Name: KRESH INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KRESH INTERNATIONAL LTD?

Accepted Answer

In the current sources, KRESH INTERNATIONAL LTD is connected to ARANGUREN LERNER MIREILLE VAN EGMOND, ARANGUREN LERNER RUDI BENITO GUY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRESH INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does KRESH INTERNATIONAL LTD appear across sources?

Accepted Answer

KRESH INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KRESH INTERNATIONAL LTD

OWNERSHIP & CONTROL