Name: KAYTRADE HOLDING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAYTRADE HOLDING LTD.?

Accepted Answer

In the current sources, KAYTRADE HOLDING LTD. is connected to NOMARK LIMITED, DIRMAC LIMITED, BDG MANAGEMENT LTD., GTC MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAYTRADE HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KAYTRADE HOLDING LTD. appear across sources?

Accepted Answer

KAYTRADE HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KAYTRADE HOLDING LTD.

OWNERSHIP & CONTROL