Name: INVESTKINS ASSET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTKINS ASSET MANAGEMENT LTD, Company, GB

Question 1

Who owns INVESTKINS ASSET MANAGEMENT LTD?

Accepted Answer

In the current sources, INVESTKINS ASSET MANAGEMENT LTD is connected to Mrs Nafeesa Ruby Bhatti, Mr Jalal Iqbal Rana, Mr Jalal Iqbal Rana, Mrs Nafeesa Ruby Bhatti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INVESTKINS ASSET MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does INVESTKINS ASSET MANAGEMENT LTD appear across sources?

Accepted Answer

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

INVESTKINS ASSET MANAGEMENT LTD

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Ownership & control