Name: K & S GRAND PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & S GRAND PROPERTIES LTD?

Accepted Answer

In the current sources, K & S GRAND PROPERTIES LTD is connected to Mrs Sejal Samani, Mr Kiran Samani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & S GRAND PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does K & S GRAND PROPERTIES LTD appear across sources?

Accepted Answer

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

K & S GRAND PROPERTIES LTD

OWNERSHIP & CONTROL