Name: KINGDOM GROUP CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGDOM GROUP CONSULTING LIMITED?

Accepted Answer

In the current sources, KINGDOM GROUP CONSULTING LIMITED is connected to Mourad Harroussi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGDOM GROUP CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGDOM GROUP CONSULTING LIMITED appear across sources?

Accepted Answer

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

KINGDOM GROUP CONSULTING LIMITED

OWNERSHIP & CONTROL