Name: KESLAKE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KESLAKE HOLDINGS LIMITED?

Accepted Answer

In the current sources, KESLAKE HOLDINGS LIMITED is connected to SILVANA CAMPOS EMINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KESLAKE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KESLAKE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KESLAKE HOLDINGS LIMITED

/01Ownership & control

Ownership & control