Name: KAWAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAWAX LIMITED?

Accepted Answer

In the current sources, KAWAX LIMITED is connected to NICOLAS KAIM, NICOLAS KAIM, DAVID KAIM, DAVID KAIM, DAVID KAIM and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAWAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAWAX LIMITED appear across sources?

Accepted Answer

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

KAWAX LIMITED

OWNERSHIP & CONTROL