Name: KAHON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAHON LIMITED?

Accepted Answer

In the current sources, KAHON LIMITED is connected to Mr Ramoncito Dimaano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAHON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAHON LIMITED appear across sources?

Accepted Answer

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

KAHON LIMITED

OWNERSHIP & CONTROL