Name: KALLAI S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALLAI S.A.?

Accepted Answer

In the current sources, KALLAI S.A. is connected to THE BEARER, SPIDER LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALLAI S.A.'s risk level?

Accepted Answer

WhiteIntel flags KALLAI S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KALLAI S.A. appear across sources?

Accepted Answer

KALLAI S.A. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

KALLAI S.A.

OWNERSHIP & CONTROL