Name: KIMBERLY DESIGNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMBERLY DESIGNS LIMITED?

Accepted Answer

In the current sources, KIMBERLY DESIGNS LIMITED is connected to Ms Kimberly Susan Rothman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMBERLY DESIGNS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KIMBERLY DESIGNS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIMBERLY DESIGNS LIMITED appear across sources?

Accepted Answer

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

KIMBERLY DESIGNS LIMITED

OWNERSHIP & CONTROL

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