Name: KEISHGARMZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEISHGARMZ LTD?

Accepted Answer

In the current sources, KEISHGARMZ LTD is connected to Keisha Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEISHGARMZ LTD's risk level?

Accepted Answer

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

Question 3

Where does KEISHGARMZ LTD appear across sources?

Accepted Answer

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

KEISHGARMZ LTD

OWNERSHIP & CONTROL