Name: KATD GLOBAL Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KATD GLOBAL Ltd?

Accepted Answer

In the current sources, KATD GLOBAL Ltd is connected to Marwan Tabsh, Dima Al Halaby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KATD GLOBAL Ltd's risk level?

Accepted Answer

WhiteIntel flags KATD GLOBAL Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KATD GLOBAL Ltd appear across sources?

Accepted Answer

KATD GLOBAL Ltd is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

KATD GLOBAL Ltd

OWNERSHIP & CONTROL