Name: KANEERA EXPRESS (BERMONDSEY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANEERA EXPRESS (BERMONDSEY) LIMITED?

Accepted Answer

In the current sources, KANEERA EXPRESS (BERMONDSEY) LIMITED is connected to Mr Kartheepan Poopalachandran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANEERA EXPRESS (BERMONDSEY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags KANEERA EXPRESS (BERMONDSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KANEERA EXPRESS (BERMONDSEY) LIMITED appear across sources?

Accepted Answer

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

KANEERA EXPRESS (BERMONDSEY) LIMITED

OWNERSHIP & CONTROL