Name: KPL (QUEENSFERRY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPL (QUEENSFERRY) LTD?

Accepted Answer

In the current sources, KPL (QUEENSFERRY) LTD is connected to Mr Ajay Kumar Kasam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPL (QUEENSFERRY) LTD's risk level?

Accepted Answer

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

Question 3

Where does KPL (QUEENSFERRY) LTD appear across sources?

Accepted Answer

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

KPL (QUEENSFERRY) LTD

OWNERSHIP & CONTROL