Name: Kaltham Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kaltham Limited?

Accepted Answer

In the current sources, Kaltham Limited is connected to Qamber Ali Qamber Al Mulla Al Mulla, Kaltham Ibrahim Al Mazem (from 7/7/2013 also known as Kaltham Ibrahim Hasan Almaazmi-UAE Passport No. XXXXXXXXX). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kaltham Limited's risk level?

Accepted Answer

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

Question 3

Where does Kaltham Limited appear across sources?

Accepted Answer

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

Kaltham Limited

OWNERSHIP & CONTROL