Name: KDC DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KDC DIRECT LTD?

Accepted Answer

In the current sources, KDC DIRECT LTD is connected to Mr Kieran Henrique Da Costa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KDC DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does KDC DIRECT LTD appear across sources?

Accepted Answer

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

KDC DIRECT LTD

OWNERSHIP & CONTROL