Name: KIKO REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIKO REAL ESTATE LTD?

Accepted Answer

In the current sources, KIKO REAL ESTATE LTD is connected to Mr Francisco Jose Fernandez Panadero. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIKO REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does KIKO REAL ESTATE LTD appear across sources?

Accepted Answer

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

KIKO REAL ESTATE LTD

OWNERSHIP & CONTROL