Name: KHALBROS EASTGATE HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHALBROS EASTGATE HOLDCO LIMITED?

Accepted Answer

In the current sources, KHALBROS EASTGATE HOLDCO LIMITED is connected to Mr David Frank Khalastchi, Mr Michael Robert Khalastchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHALBROS EASTGATE HOLDCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KHALBROS EASTGATE HOLDCO LIMITED appear across sources?

Accepted Answer

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

KHALBROS EASTGATE HOLDCO LIMITED

OWNERSHIP & CONTROL

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