Name: KTZ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KTZ HOLDINGS LIMITED?

Accepted Answer

In the current sources, KTZ HOLDINGS LIMITED is connected to MURAD HENRY HARARI BTESH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KTZ HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KTZ HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KTZ HOLDINGS LIMITED

OWNERSHIP & CONTROL