Name: K & X Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & X Investments Ltd.?

Accepted Answer

In the current sources, K & X Investments Ltd. is connected to CIRCLE CORPORATE SERVICES, OCTAGON MANAGEMENT LIMITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & X Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags K & X Investments Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & X Investments Ltd. appear across sources?

Accepted Answer

K & X Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

K & X Investments Ltd.

OWNERSHIP & CONTROL