Name: KJ HART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJ HART LTD?

Accepted Answer

In the current sources, KJ HART LTD is connected to Mr Mario Samonte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJ HART LTD's risk level?

Accepted Answer

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

Question 3

Where does KJ HART LTD appear across sources?

Accepted Answer

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

KJ HART LTD

OWNERSHIP & CONTROL