Name: KOSTA 64 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOSTA 64 LIMITED?

Accepted Answer

In the current sources, KOSTA 64 LIMITED is connected to Konstantin Kirilov Ivanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOSTA 64 LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOSTA 64 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOSTA 64 LIMITED appear across sources?

Accepted Answer

KOSTA 64 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KOSTA 64 LIMITED

OWNERSHIP & CONTROL