Name: KP DEPENDABLES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KP DEPENDABLES LTD?

Accepted Answer

In the current sources, KP DEPENDABLES LTD is connected to Mr David Neave, Mara Garcia Perez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KP DEPENDABLES LTD's risk level?

Accepted Answer

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

Question 3

Where does KP DEPENDABLES LTD appear across sources?

Accepted Answer

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

KP DEPENDABLES LTD

OWNERSHIP & CONTROL