Name: UK KOI SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK KOI SUPPLIES LIMITED?

Accepted Answer

In the current sources, UK KOI SUPPLIES LIMITED is connected to Mr Jackie Patrick Marshall Rickerby, Mr Andre Schwarze, Mr Daniel Erdem Mccormick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK KOI SUPPLIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK KOI SUPPLIES LIMITED appear across sources?

Accepted Answer

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

UK KOI SUPPLIES LIMITED

OWNERSHIP & CONTROL