Who owns KIND STATE LIMITED?

No ownership or control links for KIND STATE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KIND STATE LIMITED's risk level?

WhiteIntel flags KIND STATE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIND STATE LIMITED appear across sources?

KIND STATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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KIND STATE LIMITED

Name: KIND STATE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIND STATE LIMITED, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

KIND STATE LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

KIND STATE LIMITED
- WEALTHY PEAK INVESTMENTS LIMITED· shareholder of

/04

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WEALTHY PEAK INVESTMENTS LIMITED

LUCKY EXPRESS DEVELOPMENT LTD.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIND STATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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