Name: KROSSE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KROSSE HOLDINGS LIMITED?

Accepted Answer

In the current sources, KROSSE HOLDINGS LIMITED is connected to JOHN JOSEPH ZAMMIT, JOHN JOSEPH ZAMMIT, JOHN ANTHONY ZAMMIT, JOHN ANTHONY ZAMMIT, JOHN ANTHONY ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KROSSE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KROSSE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KROSSE HOLDINGS LIMITED

OWNERSHIP & CONTROL