Name: KGGROUP 2019 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGGROUP 2019 LTD?

Accepted Answer

In the current sources, KGGROUP 2019 LTD is connected to Mr Kristiyan Penchev Ganev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGGROUP 2019 LTD's risk level?

Accepted Answer

WhiteIntel flags KGGROUP 2019 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KGGROUP 2019 LTD appear across sources?

Accepted Answer

KGGROUP 2019 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KGGROUP 2019 LTD

OWNERSHIP & CONTROL