Name: KONG DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KONG DEVELOPMENTS LTD?

Accepted Answer

In the current sources, KONG DEVELOPMENTS LTD is connected to Mr Thomas Nothway, Mr Thomas Northway, Mr Richard Michael Mahoney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KONG DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does KONG DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

KONG DEVELOPMENTS LTD

OWNERSHIP & CONTROL