Name: KFMC GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KFMC GROUP LIMITED?

Accepted Answer

In the current sources, KFMC GROUP LIMITED is connected to FABIO LANZAFAME, GIOVANNI CONTE, GIOVANNI CONTE, GIOVANNI CONTE, GIOVANNI CONTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KFMC GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags KFMC GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KFMC GROUP LIMITED appear across sources?

Accepted Answer

KFMC GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KFMC GROUP LIMITED

OWNERSHIP & CONTROL