Name: KIBABO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIBABO HOLDING LIMITED?

Accepted Answer

In the current sources, KIBABO HOLDING LIMITED is connected to JOSEPH GATT, FINITAC-COSULTING LDA, FINITAC-COSULTING LDA, PI TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIBABO HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIBABO HOLDING LIMITED appear across sources?

Accepted Answer

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

KIBABO HOLDING LIMITED

OWNERSHIP & CONTROL