Name: KGH TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGH TRADING LTD?

Accepted Answer

In the current sources, KGH TRADING LTD is connected to Mr Kazem Gholami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGH TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does KGH TRADING LTD appear across sources?

Accepted Answer

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

KGH TRADING LTD

OWNERSHIP & CONTROL