Name: KVN DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KVN DEVELOPMENTS LTD?

Accepted Answer

In the current sources, KVN DEVELOPMENTS LTD is connected to Mr Sepehr Kavian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KVN DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does KVN DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

KVN DEVELOPMENTS LTD

OWNERSHIP & CONTROL