Name: KANSY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANSY LTD?

Accepted Answer

In the current sources, KANSY LTD is connected to Mr Afran Kazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANSY LTD's risk level?

Accepted Answer

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

Question 3

Where does KANSY LTD appear across sources?

Accepted Answer

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

KANSY LTD

OWNERSHIP & CONTROL