Name: KLV LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KLV LOGISTICS LTD?

Accepted Answer

In the current sources, KLV LOGISTICS LTD is connected to Mr Alexsandro Goncalves De Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KLV LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags KLV LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KLV LOGISTICS LTD appear across sources?

Accepted Answer

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

KLV LOGISTICS LTD

OWNERSHIP & CONTROL