Name: KUGEL MOTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUGEL MOTION LIMITED, Company, GB

Question 1

Who owns KUGEL MOTION LIMITED?

Accepted Answer

In the current sources, KUGEL MOTION LIMITED is connected to Mrs Lianne Beverly Dawn O'Neill, Mr Alexander O'Neill, Mr Kevin Ewing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUGEL MOTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KUGEL MOTION LIMITED appear across sources?

Accepted Answer

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

KUGEL MOTION LIMITED

/01Ownership & control

Ownership & control