Name: CONTACTA MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTACTA MANAGEMENT LTD.?

Accepted Answer

In the current sources, CONTACTA MANAGEMENT LTD. is connected to MR. MEHTA RAHUL RAJENDRAKUMAR, MR MEHTA RAHUL RAJENDRAKUMAR, MR DANIYAR DJAKSEKELDIYEVICH KUMAMBAYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTACTA MANAGEMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags CONTACTA MANAGEMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTACTA MANAGEMENT LTD. appear across sources?

Accepted Answer

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

CONTACTA MANAGEMENT LTD.

OWNERSHIP & CONTROL