Name: KEJ HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEJ HOLDINGS LIMITED?

Accepted Answer

In the current sources, KEJ HOLDINGS LIMITED is connected to IAN MICALLEF, IAN MICALLEF, IAN MICALLEF, IAN MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEJ HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEJ HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KEJ HOLDINGS LIMITED

OWNERSHIP & CONTROL