Name: KYC ACCOUNTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KYC ACCOUNTING LTD?

Accepted Answer

In the current sources, KYC ACCOUNTING LTD is connected to Mrs Wajiramali Dilrukshi Silva Agampodi, Mr Chaminda Gunarathna Kathri Arachchige. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KYC ACCOUNTING LTD's risk level?

Accepted Answer

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

Question 3

Where does KYC ACCOUNTING LTD appear across sources?

Accepted Answer

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

KYC ACCOUNTING LTD

OWNERSHIP & CONTROL