Name: KANNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANNY LTD?

Accepted Answer

In the current sources, KANNY LTD is connected to Mr Scott Leon Chusak Dawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANNY LTD's risk level?

Accepted Answer

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

Question 3

Where does KANNY LTD appear across sources?

Accepted Answer

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

KANNY LTD

OWNERSHIP & CONTROL