Name: KCP ASSETS (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KCP ASSETS (NO.2) LIMITED?

Accepted Answer

In the current sources, KCP ASSETS (NO.2) LIMITED is connected to Mr Keval Pankhania, Mrs Chhaya Kunali Pankhania. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KCP ASSETS (NO.2) LIMITED's risk level?

Accepted Answer

WhiteIntel flags KCP ASSETS (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KCP ASSETS (NO.2) LIMITED appear across sources?

Accepted Answer

KCP ASSETS (NO.2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KCP ASSETS (NO.2) LIMITED

OWNERSHIP & CONTROL

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