Name: KB88 PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KB88 PROPERTIES LTD?

Accepted Answer

In the current sources, KB88 PROPERTIES LTD is connected to Dr Kulminder Singh Banwait. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KB88 PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags KB88 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KB88 PROPERTIES LTD appear across sources?

Accepted Answer

KB88 PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KB88 PROPERTIES LTD

OWNERSHIP & CONTROL