Name: M.K. CONFECTIONERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.K. CONFECTIONERY LTD?

Accepted Answer

In the current sources, M.K. CONFECTIONERY LTD is connected to Mr Mohamed Yakoob Kolia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.K. CONFECTIONERY LTD's risk level?

Accepted Answer

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

Question 3

Where does M.K. CONFECTIONERY LTD appear across sources?

Accepted Answer

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

M.K. CONFECTIONERY LTD

OWNERSHIP & CONTROL