Name: KAFI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAFI LIMITED?

Accepted Answer

In the current sources, KAFI LIMITED is connected to Mr Yatish Agarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAFI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAFI LIMITED appear across sources?

Accepted Answer

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

KAFI LIMITED

OWNERSHIP & CONTROL