Name: KEVIN PILGRIM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN PILGRIM HOLDINGS LIMITED?

Accepted Answer

In the current sources, KEVIN PILGRIM HOLDINGS LIMITED is connected to Mr Kevin Pilgrim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN PILGRIM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEVIN PILGRIM HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KEVIN PILGRIM HOLDINGS LIMITED

OWNERSHIP & CONTROL

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