Name: KAUFMANN GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAUFMANN GROUP LTD, Company, MT

Question 1

Who owns KAUFMANN GROUP LTD?

Accepted Answer

In the current sources, KAUFMANN GROUP LTD is connected to ADRIAN LIVIU KAUFMANN, ADRIAN LIVIU KAUFMANN, ADRIAN LIVIU KAUFMANN, ADRIAN LIVIU KAUFMANN, CHRISTIANE GABRIELA HELGA KAUFMANN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAUFMANN GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags KAUFMANN GROUP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAUFMANN GROUP LTD appear across sources?

Accepted Answer

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

KAUFMANN GROUP LTD

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Ownership & control