Who owns Kpic Netherlands B.V.?

No ownership or control links for Kpic Netherlands B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kpic Netherlands B.V.'s risk level?

WhiteIntel flags Kpic Netherlands B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kpic Netherlands B.V. appear across sources?

Kpic Netherlands B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Kpic Netherlands B.V.

Name: Kpic Netherlands B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kpic Netherlands B.V., Company, GB

Kpic Netherlands B.V. — UK company (gb-coh:34191480). 1 holding. Every claim linked to its source.

GB-COH 34191480CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Kpic Netherlands B.V.
- DIAMOND GREEN LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kpic Netherlands B.V. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Kpic Netherlands B.V. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kpic Netherlands B.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIAMOND GREEN LIMITED
Also holds roles at 3 other companies
- INPEX RENEWABLES UK HOLDINGS ME LIMITEDbeneficial owner
- MORAY EAST HOLDINGS LIMITEDbeneficial owner
- The Kansai Electric Power Co., Incbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Kpic Netherlands B.V.?: No ownership or control links for Kpic Netherlands B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kpic Netherlands B.V.'s risk level?: WhiteIntel flags Kpic Netherlands B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Kpic Netherlands B.V. appear across sources?: Kpic Netherlands B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kpic Netherlands B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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