Name: KAIM INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAIM INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, KAIM INVESTMENT COMPANY LIMITED is connected to Mrs Elizabeth Sword, Mr George Hamilton Sword. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAIM INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags KAIM INVESTMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAIM INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

KAIM INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KAIM INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL