Name: KE02 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KE02 LTD?

Accepted Answer

In the current sources, KE02 LTD is connected to Mr Abhishek Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KE02 LTD's risk level?

Accepted Answer

WhiteIntel flags KE02 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KE02 LTD appear across sources?

Accepted Answer

KE02 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KE02 LTD

OWNERSHIP & CONTROL