Name: KJC13 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJC13 LIMITED?

Accepted Answer

In the current sources, KJC13 LIMITED is connected to Mr Kevin John Chaplin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJC13 LIMITED's risk level?

Accepted Answer

WhiteIntel flags KJC13 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KJC13 LIMITED appear across sources?

Accepted Answer

KJC13 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KJC13 LIMITED

OWNERSHIP & CONTROL