Name: KODO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KODO HOLDINGS LIMITED?

Accepted Answer

In the current sources, KODO HOLDINGS LIMITED is connected to IULIAN GEAMBASU, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KODO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KODO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KODO HOLDINGS LIMITED

OWNERSHIP & CONTROL