Name: KANMORIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANMORIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, KANMORIA HOLDINGS LIMITED is connected to Lambert Investments Limited, Lambert Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANMORIA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KANMORIA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KANMORIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KANMORIA HOLDINGS LIMITED

OWNERSHIP & CONTROL