Name: KEAAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEAAN LIMITED?

Accepted Answer

In the current sources, KEAAN LIMITED is connected to Mrs Naila Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEAAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEAAN LIMITED appear across sources?

Accepted Answer

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

KEAAN LIMITED

OWNERSHIP & CONTROL