Name: KIMIAA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMIAA LTD, Company, GB

Question 1

Who owns KIMIAA LTD?

Accepted Answer

In the current sources, KIMIAA LTD is connected to Miss Kimia Nafari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMIAA LTD's risk level?

Accepted Answer

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

Question 3

Where does KIMIAA LTD appear across sources?

Accepted Answer

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

KIMIAA LTD

Ownership & control

Company profile· live · Companies House

KIMIAA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House