Name: N & KAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N & KAY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, N & KAY INVESTMENTS LIMITED is connected to Mrs Kothalawalage Jeevani Inoka Perera, Mr Chaminda Priyanath Amunugama Kavisekara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N & KAY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does N & KAY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

N & KAY INVESTMENTS LIMITED

OWNERSHIP & CONTROL