Name: KRGAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KRGAN LTD?

Accepted Answer

In the current sources, KRGAN LTD is connected to Mrs Karunya Ganesan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRGAN LTD's risk level?

Accepted Answer

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

Question 3

Where does KRGAN LTD appear across sources?

Accepted Answer

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

KRGAN LTD

OWNERSHIP & CONTROL