Name: KIANI CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIANI CONSULTANTS LTD?

Accepted Answer

In the current sources, KIANI CONSULTANTS LTD is connected to Mr Nabeel Kiani, Miss Maisie Mitchell, Mr Marcel Gadzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIANI CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does KIANI CONSULTANTS LTD appear across sources?

Accepted Answer

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

KIANI CONSULTANTS LTD

OWNERSHIP & CONTROL