Name: KIAT GOLDEN UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIAT GOLDEN UK LTD?

Accepted Answer

In the current sources, KIAT GOLDEN UK LTD is connected to Mr Oladayo Peter Areola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIAT GOLDEN UK LTD's risk level?

Accepted Answer

WhiteIntel flags KIAT GOLDEN UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIAT GOLDEN UK LTD appear across sources?

Accepted Answer

KIAT GOLDEN UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KIAT GOLDEN UK LTD

OWNERSHIP & CONTROL