Name: MKV CONSTRUCTION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MKV CONSTRUCTION SERVICES LIMITED?

Accepted Answer

In the current sources, MKV CONSTRUCTION SERVICES LIMITED is connected to Mr Mavji Kalyan Vaghji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MKV CONSTRUCTION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MKV CONSTRUCTION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MKV CONSTRUCTION SERVICES LIMITED appear across sources?

Accepted Answer

MKV CONSTRUCTION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MKV CONSTRUCTION SERVICES LIMITED

OWNERSHIP & CONTROL