Name: CALI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALI HOLDINGS LTD?

Accepted Answer

In the current sources, CALI HOLDINGS LTD is connected to Mr Gezim Cali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALI HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does CALI HOLDINGS LTD appear across sources?

Accepted Answer

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

CALI HOLDINGS LTD

OWNERSHIP & CONTROL