Name: KBD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KBD LIMITED?

Accepted Answer

In the current sources, KBD LIMITED is connected to NORMAN L. ZAMMIT, NORMAN L. ZAMMIT, NORMAN L. ZAMMIT, NORMAN L. ZAMMIT, N. ZAMMIT & SONS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KBD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KBD LIMITED appear across sources?

Accepted Answer

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

KBD LIMITED

OWNERSHIP & CONTROL