Name: KALAMBAKA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALAMBAKA HOLDINGS LIMITED?

Accepted Answer

In the current sources, KALAMBAKA HOLDINGS LIMITED is connected to Micha'Al Abou-Hamdan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALAMBAKA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KALAMBAKA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KALAMBAKA HOLDINGS LIMITED

OWNERSHIP & CONTROL