Name: K2P2 CONSULTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K2P2 CONSULTING LTD, Company, GB

Question 1

Who owns K2P2 CONSULTING LTD?

Accepted Answer

In the current sources, K2P2 CONSULTING LTD is connected to Mr Raymond Peter Upton, Mr Raymond Peter Upton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K2P2 CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags K2P2 CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K2P2 CONSULTING LTD appear across sources?

Accepted Answer

K2P2 CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K2P2 CONSULTING LTD

/01Ownership & control

Ownership & control