Name: KIM DEVELOPMENTS NORTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIM DEVELOPMENTS NORTH EAST LIMITED?

Accepted Answer

In the current sources, KIM DEVELOPMENTS NORTH EAST LIMITED is connected to Mrs Saman Haq, Mr Adnan Ul Haq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIM DEVELOPMENTS NORTH EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIM DEVELOPMENTS NORTH EAST LIMITED appear across sources?

Accepted Answer

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

KIM DEVELOPMENTS NORTH EAST LIMITED

OWNERSHIP & CONTROL