Name: KSI WORKERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KSI WORKERS LTD?

Accepted Answer

In the current sources, KSI WORKERS LTD is connected to Mr Klodian Shehi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KSI WORKERS LTD's risk level?

Accepted Answer

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

Question 3

Where does KSI WORKERS LTD appear across sources?

Accepted Answer

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

KSI WORKERS LTD

OWNERSHIP & CONTROL