Name: KT GROUNDWORKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KT GROUNDWORKS LTD?

Accepted Answer

In the current sources, KT GROUNDWORKS LTD is connected to Mr Kurtis Timothy Dean Thawley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KT GROUNDWORKS LTD's risk level?

Accepted Answer

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

Question 3

Where does KT GROUNDWORKS LTD appear across sources?

Accepted Answer

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

KT GROUNDWORKS LTD

OWNERSHIP & CONTROL