Name: KHEYAM HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHEYAM HOLDINGS LTD?

Accepted Answer

In the current sources, KHEYAM HOLDINGS LTD is connected to STURT CAMERON DALEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHEYAM HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags KHEYAM HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KHEYAM HOLDINGS LTD appear across sources?

Accepted Answer

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

KHEYAM HOLDINGS LTD

OWNERSHIP & CONTROL