Name: KEVIN&SON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEVIN&SON LTD?

Accepted Answer

In the current sources, KEVIN&SON LTD is connected to Mr George Lupu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEVIN&SON LTD's risk level?

Accepted Answer

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

Question 3

Where does KEVIN&SON LTD appear across sources?

Accepted Answer

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

KEVIN&SON LTD

OWNERSHIP & CONTROL