Name: K.A.J. INTERNATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K.A.J. INTERNATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, K.A.J. INTERNATIONAL SERVICES LIMITED is connected to VLADIMIR MALIKOV, VLADIMIR MALIKOV, VLADIMIR MALIKOV, CELAINE BORG GAFA'. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K.A.J. INTERNATIONAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags K.A.J. INTERNATIONAL SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K.A.J. INTERNATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

K.A.J. INTERNATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

K.A.J. INTERNATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL