Name: KANDI WORKSHOP SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANDI WORKSHOP SUPPLIES LIMITED?

Accepted Answer

In the current sources, KANDI WORKSHOP SUPPLIES LIMITED is connected to Ms Karen Ann Vickery, Mr Andrew Sydney Head. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANDI WORKSHOP SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANDI WORKSHOP SUPPLIES LIMITED appear across sources?

Accepted Answer

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

KANDI WORKSHOP SUPPLIES LIMITED

OWNERSHIP & CONTROL