Name: KEYA PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEYA PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, KEYA PROPERTY HOLDINGS LTD. is connected to NAUTILUS NOMINEE SERVICES LIMITED, NAUTILUS CORPORATE SERVICES LIMITED, MARTELLO TRUST COMPANY LIMITED, MARTELLO MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEYA PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KEYA PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

KEYA PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

KEYA PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL