Name: KANBAN CLUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANBAN CLUB LIMITED?

Accepted Answer

In the current sources, KANBAN CLUB LIMITED is connected to Mr Azif Pulliyil Hidayath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANBAN CLUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANBAN CLUB LIMITED appear across sources?

Accepted Answer

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

KANBAN CLUB LIMITED

OWNERSHIP & CONTROL