Name: DESIGNS BY KK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGNS BY KK LTD?

Accepted Answer

In the current sources, DESIGNS BY KK LTD is connected to Mr Kishan Mahendra Kerai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGNS BY KK LTD's risk level?

Accepted Answer

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

Question 3

Where does DESIGNS BY KK LTD appear across sources?

Accepted Answer

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

DESIGNS BY KK LTD

OWNERSHIP & CONTROL

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