Name: KIMDAN CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMDAN CO LIMITED?

Accepted Answer

In the current sources, KIMDAN CO LIMITED is connected to Mr Andrew Keith Plested. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMDAN CO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIMDAN CO LIMITED appear across sources?

Accepted Answer

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

KIMDAN CO LIMITED

OWNERSHIP & CONTROL