Name: KISIMA CARGO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KISIMA CARGO LTD?

Accepted Answer

In the current sources, KISIMA CARGO LTD is connected to Mr Dahir Nuh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KISIMA CARGO LTD's risk level?

Accepted Answer

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

Question 3

Where does KISIMA CARGO LTD appear across sources?

Accepted Answer

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

KISIMA CARGO LTD

OWNERSHIP & CONTROL