Name: KKG GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KKG GROUP LIMITED?

Accepted Answer

In the current sources, KKG GROUP LIMITED is connected to Mr Tarik Güneş. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KKG GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags KKG GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KKG GROUP LIMITED appear across sources?

Accepted Answer

KKG GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KKG GROUP LIMITED

OWNERSHIP & CONTROL