Name: K SHONI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K SHONI LTD?

Accepted Answer

In the current sources, K SHONI LTD is connected to Mr Jaswinder Singh Shoni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K SHONI LTD's risk level?

Accepted Answer

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

Question 3

Where does K SHONI LTD appear across sources?

Accepted Answer

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

K SHONI LTD

OWNERSHIP & CONTROL