Name: K AARU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K AARU LTD?

Accepted Answer

In the current sources, K AARU LTD is connected to Mr Tharsan Raveendrarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K AARU LTD's risk level?

Accepted Answer

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

Question 3

Where does K AARU LTD appear across sources?

Accepted Answer

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

K AARU LTD

OWNERSHIP & CONTROL