Name: KAAX CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAAX CONSULTING LTD?

Accepted Answer

In the current sources, KAAX CONSULTING LTD is connected to Ms Kinne Gueye Sandoval. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAAX CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags KAAX CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAAX CONSULTING LTD appear across sources?

Accepted Answer

KAAX CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KAAX CONSULTING LTD

OWNERSHIP & CONTROL