Name: KERINA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KERINA PROPERTIES LIMITED?

Accepted Answer

In the current sources, KERINA PROPERTIES LIMITED is connected to Appleby Corporate Services (BVI) Limited, Bazhaeva - Madina V. (nominee shareholder for Mr. Deni Z. Bazhaev), Bazhaev - Musa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KERINA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KERINA PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KERINA PROPERTIES LIMITED appear across sources?

Accepted Answer

KERINA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

KERINA PROPERTIES LIMITED

OWNERSHIP & CONTROL