Name: KALSAM GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KALSAM GROUP LTD?

Accepted Answer

In the current sources, KALSAM GROUP LTD is connected to Mrs Kalpana Sheth, Mr Sameer Sheth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KALSAM GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does KALSAM GROUP LTD appear across sources?

Accepted Answer

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

KALSAM GROUP LTD

OWNERSHIP & CONTROL