Name: KC MULTI TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KC MULTI TRADE LTD?

Accepted Answer

In the current sources, KC MULTI TRADE LTD is connected to Kurtis James Carney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KC MULTI TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does KC MULTI TRADE LTD appear across sources?

Accepted Answer

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

KC MULTI TRADE LTD

OWNERSHIP & CONTROL