Name: KINDI DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINDI DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, KINDI DEVELOPMENTS LIMITED is connected to Mr Alla Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINDI DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINDI DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

KINDI DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL