Name: KAPPA LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAPPA LEASING LIMITED?

Accepted Answer

In the current sources, KAPPA LEASING LIMITED is connected to ALDO ELLUL, LANTERN MANAGEMENT CO., PAUL ANDY WILLIAMS, PAUL ANDY WILLIAMS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAPPA LEASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAPPA LEASING LIMITED appear across sources?

Accepted Answer

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

KAPPA LEASING LIMITED

OWNERSHIP & CONTROL