Name: KEYO ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEYO ESTATES LTD?

Accepted Answer

In the current sources, KEYO ESTATES LTD is connected to Mr Manvir Singh Basra, Mr Peter Valaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEYO ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does KEYO ESTATES LTD appear across sources?

Accepted Answer

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

KEYO ESTATES LTD

OWNERSHIP & CONTROL