Name: KIDWA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIDWA LTD, Company, MT

Question 1

Who owns KIDWA LTD?

Accepted Answer

In the current sources, KIDWA LTD is connected to Sasi Belhoul Fathi, Sasi Belhoul Fathi, Sasi Belhoul Fathi, Sasi Belhoul Fathi, Giuma S Eltayef Abdulsalam and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIDWA LTD's risk level?

Accepted Answer

WhiteIntel flags KIDWA LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIDWA LTD appear across sources?

Accepted Answer

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

KIDWA LTD

/01Ownership & control

Ownership & control