Name: KIND SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIND SHOP LIMITED?

Accepted Answer

In the current sources, KIND SHOP LIMITED is connected to Mr Khatab Mr Karwan Dewari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIND SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIND SHOP LIMITED appear across sources?

Accepted Answer

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

KIND SHOP LIMITED

OWNERSHIP & CONTROL