Name: KAFKAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAFKAI LTD?

Accepted Answer

In the current sources, KAFKAI LTD is connected to Mr Khalid Khurshid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAFKAI LTD's risk level?

Accepted Answer

WhiteIntel flags KAFKAI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAFKAI LTD appear across sources?

Accepted Answer

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

KAFKAI LTD

OWNERSHIP & CONTROL