Name: IB-CHEM (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IB-CHEM (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, IB-CHEM (HOLDINGS) LIMITED is connected to Mr Kaushal Bharat Kyada, Mr Bharat Jivraj Kyada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IB-CHEM (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IB-CHEM (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IB-CHEM (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

IB-CHEM (HOLDINGS) LIMITED

OWNERSHIP & CONTROL