Name: SUPA KIEF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPA KIEF LTD?

Accepted Answer

In the current sources, SUPA KIEF LTD is connected to Mr Stuart Fraser Bourhill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPA KIEF LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPA KIEF LTD appear across sources?

Accepted Answer

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

SUPA KIEF LTD

OWNERSHIP & CONTROL