Who owns Mrs Nupurkumari Hirenkumar Kheni?

No ownership or control links for Mrs Nupurkumari Hirenkumar Kheni are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Nupurkumari Hirenkumar Kheni's risk level?

WhiteIntel flags Mrs Nupurkumari Hirenkumar Kheni as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Nupurkumari Hirenkumar Kheni appear across sources?

Mrs Nupurkumari Hirenkumar Kheni is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

LIVE · CORPUS

PersonLow

Mrs Nupurkumari Hirenkumar Kheni

Name: Mrs Nupurkumari Hirenkumar Kheni — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Nupurkumari Hirenkumar Kheni, Person, IN

Mrs Nupurkumari Hirenkumar Kheni — Indian person (oo-person:GB-COH-PER-16270485-2G1SZbXEmBt7qMKEH7qr-XKZ5Ks). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: IN

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Nupurkumari Hirenkumar Kheni
- K4GNS LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Nupurkumari Hirenkumar Kheni — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
K4GNS LIMITED
Also holds roles at 2 other companies
- Mr Kaushalkumar Kiritkumar Gohelbeneficial owner
- Mrs Nupurkumari Hirenkumar Khenibeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mrs Nupurkumari Hirenkumar Kheni is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mrs Nupurkumari Hirenkumar Kheni is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mrs Nupurkumari Hirenkumar Kheni?: No ownership or control links for Mrs Nupurkumari Hirenkumar Kheni are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Nupurkumari Hirenkumar Kheni's risk level?: WhiteIntel flags Mrs Nupurkumari Hirenkumar Kheni as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Nupurkumari Hirenkumar Kheni appear across sources?: Mrs Nupurkumari Hirenkumar Kheni is indexed in the WhiteIntel corporate-ownership graph (IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Nupurkumari Hirenkumar Kheni. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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