Name: K AND A TRANSPORTATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K AND A TRANSPORTATION LIMITED?

Accepted Answer

In the current sources, K AND A TRANSPORTATION LIMITED is connected to Mr Mohammad Adel Jamil Alijel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K AND A TRANSPORTATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags K AND A TRANSPORTATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K AND A TRANSPORTATION LIMITED appear across sources?

Accepted Answer

K AND A TRANSPORTATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K AND A TRANSPORTATION LIMITED

OWNERSHIP & CONTROL

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