Name: KAT MAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAT MAT LIMITED?

Accepted Answer

In the current sources, KAT MAT LIMITED is connected to Mrs Katya Sivakova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAT MAT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAT MAT LIMITED appear across sources?

Accepted Answer

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

KAT MAT LIMITED

OWNERSHIP & CONTROL