Name: KAK INTERNATIONAL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAK INTERNATIONAL GROUP LTD?

Accepted Answer

In the current sources, KAK INTERNATIONAL GROUP LTD is connected to Mr Kuldip Singh Kailay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAK INTERNATIONAL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does KAK INTERNATIONAL GROUP LTD appear across sources?

Accepted Answer

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

KAK INTERNATIONAL GROUP LTD

OWNERSHIP & CONTROL