Name: KIM CONSULTING AND INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIM CONSULTING AND INVESTMENT LIMITED?

Accepted Answer

In the current sources, KIM CONSULTING AND INVESTMENT LIMITED is connected to Mr Xi Jin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIM CONSULTING AND INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIM CONSULTING AND INVESTMENT LIMITED appear across sources?

Accepted Answer

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

KIM CONSULTING AND INVESTMENT LIMITED

OWNERSHIP & CONTROL