Name: KPNK CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPNK CONSULTING LIMITED?

Accepted Answer

In the current sources, KPNK CONSULTING LIMITED is connected to Mr Ketu Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPNK CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KPNK CONSULTING LIMITED appear across sources?

Accepted Answer

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

KPNK CONSULTING LIMITED

OWNERSHIP & CONTROL