Who owns KEWAL HASMUKH RAMJI DEVANI?

No ownership or control links for KEWAL HASMUKH RAMJI DEVANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEWAL HASMUKH RAMJI DEVANI's risk level?

WhiteIntel flags KEWAL HASMUKH RAMJI DEVANI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEWAL HASMUKH RAMJI DEVANI appear across sources?

KEWAL HASMUKH RAMJI DEVANI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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KEWAL HASMUKH RAMJI DEVANI

Name: KEWAL HASMUKH RAMJI DEVANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEWAL HASMUKH RAMJI DEVANI, Organization, GB

KEWAL HASMUKH RAMJI DEVANI — UK company (icij:icijol-56011780). 1 holding. Cited to 1 registry.

ICIJ icijol-56011780OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KEWAL HASMUKH RAMJI DEVANI
- 2KR HOLDINGS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEWAL HASMUKH RAMJI DEVANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEWAL HASMUKH RAMJI DEVANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEWAL HASMUKH RAMJI DEVANI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
2KR HOLDINGS LTD
Also holds roles at 5 other companies
- KENNETH PIO D'MELLOshareholder of
- BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMANsecretary of
- BERRY ROBERT CHRISTOFFER CHRISTENSSON TELLMANshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KEWAL HASMUKH RAMJI DEVANI?: No ownership or control links for KEWAL HASMUKH RAMJI DEVANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEWAL HASMUKH RAMJI DEVANI's risk level?: WhiteIntel flags KEWAL HASMUKH RAMJI DEVANI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEWAL HASMUKH RAMJI DEVANI appear across sources?: KEWAL HASMUKH RAMJI DEVANI is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEWAL HASMUKH RAMJI DEVANI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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