Name: KIND HEARTS SRI LANKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIND HEARTS SRI LANKA LIMITED?

Accepted Answer

In the current sources, KIND HEARTS SRI LANKA LIMITED is connected to Mrs Dhammika Punyakanthi Mawella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIND HEARTS SRI LANKA LIMITED's risk level?

Accepted Answer

WhiteIntel flags KIND HEARTS SRI LANKA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIND HEARTS SRI LANKA LIMITED appear across sources?

Accepted Answer

KIND HEARTS SRI LANKA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KIND HEARTS SRI LANKA LIMITED

OWNERSHIP & CONTROL