Name: KOSTAS PLACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOSTAS PLACE LIMITED?

Accepted Answer

In the current sources, KOSTAS PLACE LIMITED is connected to Mrs Tara Hussain Karim, Mr Aso Ahmed Mohammed, Mr Hemen Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOSTAS PLACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOSTAS PLACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOSTAS PLACE LIMITED appear across sources?

Accepted Answer

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

KOSTAS PLACE LIMITED

OWNERSHIP & CONTROL