Name: CKR3 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKR3 LIMITED?

Accepted Answer

In the current sources, CKR3 LIMITED is connected to Mr Kuldeep Sulh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKR3 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CKR3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CKR3 LIMITED appear across sources?

Accepted Answer

CKR3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CKR3 LIMITED

OWNERSHIP & CONTROL