Name: CK MART LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CK MART LTD, Company, GB

Question 1

Who owns CK MART LTD?

Accepted Answer

In the current sources, CK MART LTD is connected to Mr Charalampos Katsalas, Mr Charalampos Katsalas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CK MART LTD's risk level?

Accepted Answer

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

Question 3

Where does CK MART LTD appear across sources?

Accepted Answer

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

CK MART LTD

Ownership & control

Company profile· live · Companies House

CK MART LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House