Name: KASWAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASWAY LIMITED?

Accepted Answer

In the current sources, KASWAY LIMITED is connected to TEMPLE BELLE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASWAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASWAY LIMITED appear across sources?

Accepted Answer

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

KASWAY LIMITED

OWNERSHIP & CONTROL