Name: K G S STORES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K G S STORES LTD?

Accepted Answer

In the current sources, K G S STORES LTD is connected to Mr Tharmarajah Kobithasan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K G S STORES LTD's risk level?

Accepted Answer

WhiteIntel flags K G S STORES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K G S STORES LTD appear across sources?

Accepted Answer

K G S STORES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K G S STORES LTD

OWNERSHIP & CONTROL