Name: KRISHNAN ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KRISHNAN ENTERPRISES LTD?

Accepted Answer

In the current sources, KRISHNAN ENTERPRISES LTD is connected to Mr Kundai Alpha Makwara, Mr Iniyamurugan Krishnan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRISHNAN ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does KRISHNAN ENTERPRISES LTD appear across sources?

Accepted Answer

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

KRISHNAN ENTERPRISES LTD

OWNERSHIP & CONTROL