Name: KHUBI SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHUBI SOLUTIONS LTD?

Accepted Answer

In the current sources, KHUBI SOLUTIONS LTD is connected to Mr Paresh Devchand Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHUBI SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does KHUBI SOLUTIONS LTD appear across sources?

Accepted Answer

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

KHUBI SOLUTIONS LTD

OWNERSHIP & CONTROL