Name: KLAST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KLAST HOLDINGS LIMITED?

Accepted Answer

In the current sources, KLAST HOLDINGS LIMITED is connected to YEAP ANNIE, LIMITED BASSIM ENTERPRISES, CHARALAMBOUS SHANE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KLAST HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KLAST HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KLAST HOLDINGS LIMITED

OWNERSHIP & CONTROL