Name: KIALOA SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIALOA SHIPPING LIMITED?

Accepted Answer

In the current sources, KIALOA SHIPPING LIMITED is connected to KARIN THOMAS, LOTHAR THOMAS, LOTHAR THOMAS, LOTHAR THOMAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIALOA SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIALOA SHIPPING LIMITED appear across sources?

Accepted Answer

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

KIALOA SHIPPING LIMITED

OWNERSHIP & CONTROL