Name: KG8C PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KG8C PLUMBING LTD?

Accepted Answer

In the current sources, KG8C PLUMBING LTD is connected to Mr Kieran Timothy Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KG8C PLUMBING LTD's risk level?

Accepted Answer

WhiteIntel flags KG8C PLUMBING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KG8C PLUMBING LTD appear across sources?

Accepted Answer

KG8C PLUMBING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KG8C PLUMBING LTD

OWNERSHIP & CONTROL