Name: KAI-CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAI-CONSULTANTS LIMITED?

Accepted Answer

In the current sources, KAI-CONSULTANTS LIMITED is connected to Ms Moanna Pledger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAI-CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAI-CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

KAI-CONSULTANTS LIMITED

OWNERSHIP & CONTROL