Name: KIANDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIANDA LIMITED?

Accepted Answer

In the current sources, KIANDA LIMITED is connected to SUSANN M KOLBJORNSEN, KEITH MICALLEF, PETTER HELLEVIK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIANDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIANDA LIMITED appear across sources?

Accepted Answer

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

KIANDA LIMITED

OWNERSHIP & CONTROL