Name: KIANI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIANI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KIANI INVESTMENTS LIMITED is connected to Mr Hassan Waqar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIANI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIANI INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KIANI INVESTMENTS LIMITED

OWNERSHIP & CONTROL