Name: Ko & Ko Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ko & Ko Limited?

Accepted Answer

In the current sources, Ko & Ko Limited is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ko & Ko Limited's risk level?

Accepted Answer

WhiteIntel flags Ko & Ko Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ko & Ko Limited appear across sources?

Accepted Answer

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

Ko & Ko Limited

OWNERSHIP & CONTROL