Name: KARA EQUITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KARA EQUITIES LTD?

Accepted Answer

In the current sources, KARA EQUITIES LTD is connected to Mr Wael Asi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KARA EQUITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does KARA EQUITIES LTD appear across sources?

Accepted Answer

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

KARA EQUITIES LTD

OWNERSHIP & CONTROL