Name: KAST HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAST HOLDINGS LTD.?

Accepted Answer

In the current sources, KAST HOLDINGS LTD. is connected to CLASSIC NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAST HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KAST HOLDINGS LTD. appear across sources?

Accepted Answer

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

KAST HOLDINGS LTD.

OWNERSHIP & CONTROL