Name: K & D COMMERCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & D COMMERCIALS LIMITED?

Accepted Answer

In the current sources, K & D COMMERCIALS LIMITED is connected to Mr Ryan Wiltshire, Ralph Kennard, Mrs Helen Kennard, Mr Ralph Kennard, Mrs Helen Kennard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & D COMMERCIALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags K & D COMMERCIALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & D COMMERCIALS LIMITED appear across sources?

Accepted Answer

K & D COMMERCIALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K & D COMMERCIALS LIMITED

OWNERSHIP & CONTROL