Name: KAKA & LEO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAKA & LEO LTD?

Accepted Answer

In the current sources, KAKA & LEO LTD is connected to Mr Jose Manuel Silva De Freitas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAKA & LEO LTD's risk level?

Accepted Answer

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

Question 3

Where does KAKA & LEO LTD appear across sources?

Accepted Answer

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

KAKA & LEO LTD

OWNERSHIP & CONTROL