Name: KAL PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAL PROJECTS LIMITED?

Accepted Answer

In the current sources, KAL PROJECTS LIMITED is connected to Jaswant Lally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAL PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAL PROJECTS LIMITED appear across sources?

Accepted Answer

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

KAL PROJECTS LIMITED

OWNERSHIP & CONTROL