Name: KANAVI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANAVI LIMITED?

Accepted Answer

In the current sources, KANAVI LIMITED is connected to Jiali Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANAVI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANAVI LIMITED appear across sources?

Accepted Answer

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

KANAVI LIMITED

OWNERSHIP & CONTROL