Name: KID CO TRADING AND DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KID CO TRADING AND DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, KID CO TRADING AND DEVELOPMENTS LIMITED is connected to Ms Francesca Madelene Isobel Matthews, Mr Daniel James Matthews, Mrs Philippa Antonia Angela Mockridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KID CO TRADING AND DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KID CO TRADING AND DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KID CO TRADING AND DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

KID CO TRADING AND DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KID CO TRADING AND DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL