Name: 3K ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3K ESTATES LIMITED?

Accepted Answer

In the current sources, 3K ESTATES LIMITED is connected to Mr Daniel Kakad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3K ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags 3K ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3K ESTATES LIMITED appear across sources?

Accepted Answer

3K ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3K ESTATES LIMITED

OWNERSHIP & CONTROL