Name: KOC SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOC SERVICES LTD?

Accepted Answer

In the current sources, KOC SERVICES LTD is connected to Mr Kenneth O'Connor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOC SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does KOC SERVICES LTD appear across sources?

Accepted Answer

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

KOC SERVICES LTD

OWNERSHIP & CONTROL