Name: KALME ZEEEN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALME ZEEEN COMPANY LIMITED?

Accepted Answer

In the current sources, KALME ZEEEN COMPANY LIMITED is connected to HAROLD CLARKE KEIG, ANGELO BUHAGIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALME ZEEEN COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags KALME ZEEEN COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KALME ZEEEN COMPANY LIMITED appear across sources?

Accepted Answer

KALME ZEEEN COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KALME ZEEEN COMPANY LIMITED

OWNERSHIP & CONTROL