Name: KIMAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KIMAL HOLDINGS LIMITED is connected to Mr James Anthony Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIMAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KIMAL HOLDINGS LIMITED

OWNERSHIP & CONTROL