Name: K. LINE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K. LINE?

Accepted Answer

In the current sources, K. LINE is connected to FILIA, GROUPE LIEBOT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K. LINE's risk level?

Accepted Answer

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

Question 3

Where does K. LINE appear across sources?

Accepted Answer

K. LINE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

K. LINE

OWNERSHIP & CONTROL