Name: K & K Group Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & K Group Corporation?

Accepted Answer

In the current sources, K & K Group Corporation is connected to FRAGO BURGUETE JOSE JAVIER, FRAGO BURGETE JOSE JAVIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & K Group Corporation's risk level?

Accepted Answer

WhiteIntel flags K & K Group Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & K Group Corporation appear across sources?

Accepted Answer

K & K Group Corporation is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

K & K Group Corporation

OWNERSHIP & CONTROL