Name: KANG INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANG INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KANG INVESTMENTS LIMITED is connected to Mr Navdeep Kang, Mrs Arashdeep Kaur Kang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANG INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KANG INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KANG INVESTMENTS LIMITED

OWNERSHIP & CONTROL