Name: KD FOOD EXPRESS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KD FOOD EXPRESS LIMITED, Company, GB

Question 1

Who owns KD FOOD EXPRESS LIMITED?

Accepted Answer

In the current sources, KD FOOD EXPRESS LIMITED is connected to Ms Shadan Ahmed Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KD FOOD EXPRESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KD FOOD EXPRESS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KD FOOD EXPRESS LIMITED appear across sources?

Accepted Answer

KD FOOD EXPRESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KD FOOD EXPRESS LIMITED

/01Ownership & control

Ownership & control