Name: KG BUSINESS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KG BUSINESS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KG BUSINESS INVESTMENTS LIMITED is connected to Mr Kevin Gallagher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KG BUSINESS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KG BUSINESS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KG BUSINESS INVESTMENTS LIMITED

OWNERSHIP & CONTROL