Name: KP HOLBEACH ELECTRICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KP HOLBEACH ELECTRICAL LTD?

Accepted Answer

In the current sources, KP HOLBEACH ELECTRICAL LTD is connected to Mr Thomas Marc Hardy, Mr Christopher Deftereos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KP HOLBEACH ELECTRICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does KP HOLBEACH ELECTRICAL LTD appear across sources?

Accepted Answer

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

KP HOLBEACH ELECTRICAL LTD

OWNERSHIP & CONTROL