Name: 24 KASTANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 24 KASTANA LTD?

Accepted Answer

In the current sources, 24 KASTANA LTD is connected to Mr Jihad Osman Abdullah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 24 KASTANA LTD's risk level?

Accepted Answer

WhiteIntel flags 24 KASTANA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 24 KASTANA LTD appear across sources?

Accepted Answer

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

24 KASTANA LTD

OWNERSHIP & CONTROL