Name: KEFEJA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEFEJA LIMITED?

Accepted Answer

In the current sources, KEFEJA LIMITED is connected to KARI ELIN THEODORSEN CHAPMAN AS NOMINEE SHAREHOLDER, JUAN BORG MANDUCA, JUAN BORG MANDUCA, JUAN BORG MANDUCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEFEJA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEFEJA LIMITED appear across sources?

Accepted Answer

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

KEFEJA LIMITED

OWNERSHIP & CONTROL