Name: KAVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAVA LIMITED?

Accepted Answer

In the current sources, KAVA LIMITED is connected to THE BEARER, C.I. LAW TRUSTEES LIMITED, NEWHAVEN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAVA LIMITED appear across sources?

Accepted Answer

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

KAVA LIMITED

OWNERSHIP & CONTROL