Name: KIV MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIV MOTORS LTD?

Accepted Answer

In the current sources, KIV MOTORS LTD is connected to Mr Valentin Petrescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIV MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does KIV MOTORS LTD appear across sources?

Accepted Answer

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

KIV MOTORS LTD

OWNERSHIP & CONTROL