Name: K-SQUARE VENTURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K-SQUARE VENTURE LIMITED?

Accepted Answer

In the current sources, K-SQUARE VENTURE LIMITED is connected to Mr Krisztian Krojher, Mrs Ching Kwok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K-SQUARE VENTURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags K-SQUARE VENTURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K-SQUARE VENTURE LIMITED appear across sources?

Accepted Answer

K-SQUARE VENTURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K-SQUARE VENTURE LIMITED

OWNERSHIP & CONTROL