Name: KBI COMMERCIAL & RESIDENTIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KBI COMMERCIAL & RESIDENTIAL LTD?

Accepted Answer

In the current sources, KBI COMMERCIAL & RESIDENTIAL LTD is connected to Mr Keith John Buckley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KBI COMMERCIAL & RESIDENTIAL LTD's risk level?

Accepted Answer

WhiteIntel flags KBI COMMERCIAL & RESIDENTIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KBI COMMERCIAL & RESIDENTIAL LTD appear across sources?

Accepted Answer

KBI COMMERCIAL & RESIDENTIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KBI COMMERCIAL & RESIDENTIAL LTD

OWNERSHIP & CONTROL