Name: KAIVAL PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAIVAL  PROPERTIES LTD?

Accepted Answer

In the current sources, KAIVAL  PROPERTIES LTD is connected to Mrs Hetalben Chiragkumar Patel, Mr Chiragkumar Rajendrabhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAIVAL  PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does KAIVAL  PROPERTIES LTD appear across sources?

Accepted Answer

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

KAIVAL PROPERTIES LTD

OWNERSHIP & CONTROL