Name: KASA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASA TRADING LTD?

Accepted Answer

In the current sources, KASA TRADING LTD is connected to Mr Sajad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASA TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does KASA TRADING LTD appear across sources?

Accepted Answer

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

KASA TRADING LTD

OWNERSHIP & CONTROL