Name: KMJ PROPERTY MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KMJ PROPERTY MAINTENANCE LIMITED?

Accepted Answer

In the current sources, KMJ PROPERTY MAINTENANCE LIMITED is connected to Mr Steven Keith Tonks, Steven Keith Tonks, Mr Steven Keith Tonks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMJ PROPERTY MAINTENANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KMJ PROPERTY MAINTENANCE LIMITED appear across sources?

Accepted Answer

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

KMJ PROPERTY MAINTENANCE LIMITED

OWNERSHIP & CONTROL