Name: M KANDIAH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M KANDIAH LTD, Company, GB

Question 1

Who owns M KANDIAH LTD?

Accepted Answer

In the current sources, M KANDIAH LTD is connected to Mr Mathusan Kandiah, Mr Mathusan Kandiah, Mr Mathusan Kandiah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M KANDIAH LTD's risk level?

Accepted Answer

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

Question 3

Where does M KANDIAH LTD appear across sources?

Accepted Answer

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

M KANDIAH LTD

/01Ownership & control

Ownership & control