Name: KGK SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGK SERVICE LTD?

Accepted Answer

In the current sources, KGK SERVICE LTD is connected to Mrs Kremena Georgieva Gospodinova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGK SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does KGK SERVICE LTD appear across sources?

Accepted Answer

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

KGK SERVICE LTD

OWNERSHIP & CONTROL