Name: UKAY KHOA MANUFACTURING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UKAY KHOA MANUFACTURING LIMITED?

Accepted Answer

In the current sources, UKAY KHOA MANUFACTURING LIMITED is connected to Mr Dilipkumar Raichand Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UKAY KHOA MANUFACTURING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UKAY KHOA MANUFACTURING LIMITED appear across sources?

Accepted Answer

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

UKAY KHOA MANUFACTURING LIMITED

OWNERSHIP & CONTROL