Name: KYH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KYH LTD?

Accepted Answer

In the current sources, KYH LTD is connected to Mrs Hafsa Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KYH LTD's risk level?

Accepted Answer

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

Question 3

Where does KYH LTD appear across sources?

Accepted Answer

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

KYH LTD

OWNERSHIP & CONTROL