Name: KAVI INTERNATIONAL FOOD AND DRINKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAVI INTERNATIONAL FOOD AND DRINKS LTD?

Accepted Answer

In the current sources, KAVI INTERNATIONAL FOOD AND DRINKS LTD is connected to Mr Periyavellaiyan Sivakumaran, Mrs Kirusnatharsiny Sivakumaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAVI INTERNATIONAL FOOD AND DRINKS LTD's risk level?

Accepted Answer

WhiteIntel flags KAVI INTERNATIONAL FOOD AND DRINKS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAVI INTERNATIONAL FOOD AND DRINKS LTD appear across sources?

Accepted Answer

KAVI INTERNATIONAL FOOD AND DRINKS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KAVI INTERNATIONAL FOOD AND DRINKS LTD

OWNERSHIP & CONTROL