Name: KPI CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPI CONSULTING LTD?

Accepted Answer

In the current sources, KPI CONSULTING LTD is connected to Dr Evdokia Papagalani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPI CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does KPI CONSULTING LTD appear across sources?

Accepted Answer

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

KPI CONSULTING LTD

OWNERSHIP & CONTROL