Name: KMC LEGAL & FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KMC LEGAL & FINANCE LIMITED?

Accepted Answer

In the current sources, KMC LEGAL & FINANCE LIMITED is connected to Miss Katie Louise Mccreath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMC LEGAL & FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags KMC LEGAL & FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KMC LEGAL & FINANCE LIMITED appear across sources?

Accepted Answer

KMC LEGAL & FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KMC LEGAL & FINANCE LIMITED

OWNERSHIP & CONTROL