Name: KM AUTO LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KM AUTO LOGISTICS LTD?

Accepted Answer

In the current sources, KM AUTO LOGISTICS LTD is connected to MODA HOLDINGS (HK) LIMITED, IWM SERVICES LIMITED, JOHNNIE QUAICOE, JOHNNIE QUAICOE, JOHNNIE QUAICOE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KM AUTO LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags KM AUTO LOGISTICS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KM AUTO LOGISTICS LTD appear across sources?

Accepted Answer

KM AUTO LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KM AUTO LOGISTICS LTD

OWNERSHIP & CONTROL