Name: KA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KA LIMITED?

Accepted Answer

In the current sources, KA LIMITED is connected to PORTUONDO GRAZIELLA, BACARDI GRAZIELLA BRAVO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KA LIMITED appear across sources?

Accepted Answer

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

KA LIMITED

OWNERSHIP & CONTROL