Name: KANDAGOLDSTEIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANDAGOLDSTEIN LTD?

Accepted Answer

In the current sources, KANDAGOLDSTEIN LTD is connected to Richard Goldstein, Mr Simranjit Singh Kanda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANDAGOLDSTEIN LTD's risk level?

Accepted Answer

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

Question 3

Where does KANDAGOLDSTEIN LTD appear across sources?

Accepted Answer

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

KANDAGOLDSTEIN LTD

OWNERSHIP & CONTROL