Name: KEGIN KOFFIJI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEGIN KOFFIJI LTD?

Accepted Answer

In the current sources, KEGIN KOFFIJI LTD is connected to Mr Symon Andrew Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEGIN KOFFIJI LTD's risk level?

Accepted Answer

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

Question 3

Where does KEGIN KOFFIJI LTD appear across sources?

Accepted Answer

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

KEGIN KOFFIJI LTD

OWNERSHIP & CONTROL