Name: KIWI GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIWI GLOBAL LIMITED?

Accepted Answer

In the current sources, KIWI GLOBAL LIMITED is connected to Mrs Mingzhen Jia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIWI GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIWI GLOBAL LIMITED appear across sources?

Accepted Answer

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

KIWI GLOBAL LIMITED

OWNERSHIP & CONTROL