Name: Kurkuma Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kurkuma Ltd., Company, CH

Question 1

Who owns Kurkuma Ltd.?

Accepted Answer

In the current sources, Kurkuma Ltd. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kurkuma Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kurkuma Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kurkuma Ltd. appear across sources?

Accepted Answer

Kurkuma Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Kurkuma Ltd.

/01Ownership & control

Ownership & control