Name: KAIAN LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAIAN LOGISTICS LTD?

Accepted Answer

In the current sources, KAIAN LOGISTICS LTD is connected to Mr Nadim Mazgankar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAIAN LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does KAIAN LOGISTICS LTD appear across sources?

Accepted Answer

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

KAIAN LOGISTICS LTD

OWNERSHIP & CONTROL