Name: KIRAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KIRAN INVESTMENTS LIMITED is connected to Mr Naresh Kumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRAN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIRAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KIRAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL