Name: KMG PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KMG PROPERTY LTD, Company, GB

Question 1

Who owns KMG PROPERTY LTD?

Accepted Answer

In the current sources, KMG PROPERTY LTD is connected to Mr Kyle David Huntley, Mr Max Andrew Carter, Mr Max Andrew Carter, Mr Kyle David Huntley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMG PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does KMG PROPERTY LTD appear across sources?

Accepted Answer

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

KMG PROPERTY LTD

/01Ownership & control

Ownership & control