Name: SNOWFLAKE HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SNOWFLAKE HOMES LTD?

Accepted Answer

In the current sources, SNOWFLAKE HOMES LTD is connected to Mr Kiran Kumar Kakumanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SNOWFLAKE HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does SNOWFLAKE HOMES LTD appear across sources?

Accepted Answer

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

SNOWFLAKE HOMES LTD

OWNERSHIP & CONTROL