Who owns ROACHFORD(FORMERLY HALL) KIM ANDREA?

No ownership or control links for ROACHFORD(FORMERLY HALL) KIM ANDREA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROACHFORD(FORMERLY HALL) KIM ANDREA's risk level?

WhiteIntel flags ROACHFORD(FORMERLY HALL) KIM ANDREA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROACHFORD(FORMERLY HALL) KIM ANDREA appear across sources?

ROACHFORD(FORMERLY HALL) KIM ANDREA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

ROACHFORD(FORMERLY HALL) KIM ANDREA

Name: ROACHFORD(FORMERLY HALL) KIM ANDREA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROACHFORD(FORMERLY HALL) KIM ANDREA, Organization

ROACHFORD(FORMERLY HALL) KIM ANDREA — company (icij:icijol-110127470). 1 holding. Cited to 1 registry.

ICIJ icijol-110127470Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ROACHFORD(FORMERLY HALL) KIM ANDREA
- K.P. INVESTMENT GROUP INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROACHFORD(FORMERLY HALL) KIM ANDREA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROACHFORD(FORMERLY HALL) KIM ANDREA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ROACHFORD(FORMERLY HALL) KIM ANDREA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
K.P. INVESTMENT GROUP INC.
Also holds roles at 2 other companies
- HALL KIM ANDREAsecretary of
- ROACHFORD PAUL JUSTIN LINDSAYdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ROACHFORD(FORMERLY HALL) KIM ANDREA?: No ownership or control links for ROACHFORD(FORMERLY HALL) KIM ANDREA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ROACHFORD(FORMERLY HALL) KIM ANDREA's risk level?: WhiteIntel flags ROACHFORD(FORMERLY HALL) KIM ANDREA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROACHFORD(FORMERLY HALL) KIM ANDREA appear across sources?: ROACHFORD(FORMERLY HALL) KIM ANDREA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROACHFORD(FORMERLY HALL) KIM ANDREA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROACHFORD(FORMERLY HALL) KIM ANDREA — nothing is disclosed before that.

Claim this record