Name: KIMIMI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMIMI LTD?

Accepted Answer

In the current sources, KIMIMI LTD is connected to Ms Liudmila Kim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMIMI LTD's risk level?

Accepted Answer

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

Question 3

Where does KIMIMI LTD appear across sources?

Accepted Answer

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

KIMIMI LTD

OWNERSHIP & CONTROL