Name: KAIBON INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAIBON INTERNATIONAL LTD?

Accepted Answer

In the current sources, KAIBON INTERNATIONAL LTD is connected to Mr Paul Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAIBON INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags KAIBON INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAIBON INTERNATIONAL LTD appear across sources?

Accepted Answer

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

KAIBON INTERNATIONAL LTD

OWNERSHIP & CONTROL