Name: KAILEY FREIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAILEY FREIGHT LIMITED?

Accepted Answer

In the current sources, KAILEY FREIGHT LIMITED is connected to Sukhjiwan Kailey, Mr Sukhjeavon Kailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAILEY FREIGHT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAILEY FREIGHT LIMITED appear across sources?

Accepted Answer

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

KAILEY FREIGHT LIMITED

OWNERSHIP & CONTROL