Name: KIT INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIT INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KIT INTERNATIONAL HOLDINGS LIMITED is connected to Muhammed Ashraf Wali, Union World Management Limited, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIT INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIT INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KIT INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL