Name: KANA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANA VENTURES LIMITED?

Accepted Answer

In the current sources, KANA VENTURES LIMITED is connected to Mr Sumeet Khullar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANA VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANA VENTURES LIMITED appear across sources?

Accepted Answer

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

KANA VENTURES LIMITED

OWNERSHIP & CONTROL

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