Name: Ketrix Holding Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ketrix Holding Ltd.?

Accepted Answer

In the current sources, Ketrix Holding Ltd. is connected to Joseph Sparks, Roumen Tchipilov, Neycho Hristov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ketrix Holding Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ketrix Holding Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ketrix Holding Ltd. appear across sources?

Accepted Answer

Ketrix Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Ketrix Holding Ltd.

OWNERSHIP & CONTROL