Name: KABLE CONSULTANCY II LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KABLE CONSULTANCY II LIMITED?

Accepted Answer

In the current sources, KABLE CONSULTANCY II LIMITED is connected to ANNE LOUISE ELLUL CACHIA CARUANA, EMD TRUST SERVICES LIMITED, SANNWEA LTD, ANDRES SCHENKER, ANDRES SCHENKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KABLE CONSULTANCY II LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KABLE CONSULTANCY II LIMITED appear across sources?

Accepted Answer

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

KABLE CONSULTANCY II LIMITED

OWNERSHIP & CONTROL