Name: KB CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KB CAPITAL LIMITED?

Accepted Answer

In the current sources, KB CAPITAL LIMITED is connected to Mr Jitesh Dhirajlal Kapadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KB CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KB CAPITAL LIMITED appear across sources?

Accepted Answer

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

KB CAPITAL LIMITED

OWNERSHIP & CONTROL