Name: KDS 94 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KDS 94 LIMITED?

Accepted Answer

In the current sources, KDS 94 LIMITED is connected to Mr Kushal Dipak Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KDS 94 LIMITED's risk level?

Accepted Answer

WhiteIntel flags KDS 94 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KDS 94 LIMITED appear across sources?

Accepted Answer

KDS 94 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KDS 94 LIMITED

OWNERSHIP & CONTROL