Name: KALOYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALOYA LIMITED?

Accepted Answer

In the current sources, KALOYA LIMITED is connected to Mr Imtiaz Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALOYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KALOYA LIMITED appear across sources?

Accepted Answer

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

KALOYA LIMITED

OWNERSHIP & CONTROL