Name: THE K DETAILING SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE K DETAILING SHOP LIMITED?

Accepted Answer

In the current sources, THE K DETAILING SHOP LIMITED is connected to Mr Adeel Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE K DETAILING SHOP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE K DETAILING SHOP LIMITED appear across sources?

Accepted Answer

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

THE K DETAILING SHOP LIMITED

OWNERSHIP & CONTROL