Name: KAPPA CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAPPA CONSULTANTS LIMITED?

Accepted Answer

In the current sources, KAPPA CONSULTANTS LIMITED is connected to Mrs Maria Sofia Kourti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAPPA CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAPPA CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

KAPPA CONSULTANTS LIMITED

OWNERSHIP & CONTROL