Name: KN111 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KN111 LTD?

Accepted Answer

In the current sources, KN111 LTD is connected to Mr Daniel Neil Gines Weir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KN111 LTD's risk level?

Accepted Answer

WhiteIntel flags KN111 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KN111 LTD appear across sources?

Accepted Answer

KN111 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KN111 LTD

OWNERSHIP & CONTROL