Name: KMS ENVIRO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KMS ENVIRO LIMITED?

Accepted Answer

In the current sources, KMS ENVIRO LIMITED is connected to Mr Michael Joseph Gaffney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMS ENVIRO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KMS ENVIRO LIMITED appear across sources?

Accepted Answer

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

KMS ENVIRO LIMITED

OWNERSHIP & CONTROL