Name: KIRIKEK INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRIKEK INVEST LIMITED?

Accepted Answer

In the current sources, KIRIKEK INVEST LIMITED is connected to LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD, ML EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRIKEK INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIRIKEK INVEST LIMITED appear across sources?

Accepted Answer

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

KIRIKEK INVEST LIMITED

OWNERSHIP & CONTROL