Name: KJA EFFENDI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJA EFFENDI LIMITED?

Accepted Answer

In the current sources, KJA EFFENDI LIMITED is connected to Mr Ahmed Raza Effendi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJA EFFENDI LIMITED's risk level?

Accepted Answer

WhiteIntel flags KJA EFFENDI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KJA EFFENDI LIMITED appear across sources?

Accepted Answer

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

KJA EFFENDI LIMITED

OWNERSHIP & CONTROL

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