Name: KJG130 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJG130 LTD?

Accepted Answer

In the current sources, KJG130 LTD is connected to Mr Aaron Matthew Mellor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJG130 LTD's risk level?

Accepted Answer

WhiteIntel flags KJG130 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KJG130 LTD appear across sources?

Accepted Answer

KJG130 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KJG130 LTD

OWNERSHIP & CONTROL