Name: K K JAFFNA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K K JAFFNA LTD, Company, GB

Question 1

Who owns K K JAFFNA LTD?

Accepted Answer

In the current sources, K K JAFFNA LTD is connected to Mr Kantheepan Kanapathippillai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K K JAFFNA LTD's risk level?

Accepted Answer

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

Question 3

Where does K K JAFFNA LTD appear across sources?

Accepted Answer

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

K K JAFFNA LTD

Ownership & control

Company profile· live · Companies House

K K JAFFNA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House