Name: KOALI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOALI HOLDING LIMITED, Company, GB

Question 1

Who owns KOALI HOLDING LIMITED?

Accepted Answer

In the current sources, KOALI HOLDING LIMITED is connected to Mr Michaël Oltra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOALI HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KOALI HOLDING LIMITED appear across sources?

Accepted Answer

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

KOALI HOLDING LIMITED

Ownership & control

Company profile· live · Companies House

KOALI HOLDING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House