Name: KD COURIER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KD COURIER SERVICES LIMITED?

Accepted Answer

In the current sources, KD COURIER SERVICES LIMITED is connected to Mr Chintankumar Patel, Mr Malik Ejaz Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KD COURIER SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KD COURIER SERVICES LIMITED appear across sources?

Accepted Answer

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

KD COURIER SERVICES LIMITED

OWNERSHIP & CONTROL