Name: KATY STONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATY STONE LTD?

Accepted Answer

In the current sources, KATY STONE LTD is connected to Mr Stelian-Gabriel Militaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATY STONE LTD's risk level?

Accepted Answer

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

Question 3

Where does KATY STONE LTD appear across sources?

Accepted Answer

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

KATY STONE LTD

OWNERSHIP & CONTROL