Name: KMA INTERNATIONAL SALES CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KMA INTERNATIONAL SALES CORP., Company, BB

Question 1

Who owns KMA INTERNATIONAL SALES CORP.?

Accepted Answer

In the current sources, KMA INTERNATIONAL SALES CORP. is connected to CARMICHAEL TREVOR A., BLOUIN JOSEPH, MANNING THOMAS, BIBER MICHAEL J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMA INTERNATIONAL SALES CORP.'s risk level?

Accepted Answer

WhiteIntel flags KMA INTERNATIONAL SALES CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KMA INTERNATIONAL SALES CORP. appear across sources?

Accepted Answer

KMA INTERNATIONAL SALES CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

KMA INTERNATIONAL SALES CORP.

/01Ownership & control

Ownership & control