Name: KBA CONSULTANCY AND TRAINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KBA CONSULTANCY AND TRAINING LIMITED?

Accepted Answer

In the current sources, KBA CONSULTANCY AND TRAINING LIMITED is connected to Mr Karl Anthony Baum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KBA CONSULTANCY AND TRAINING LIMITED's risk level?

Accepted Answer

WhiteIntel flags KBA CONSULTANCY AND TRAINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KBA CONSULTANCY AND TRAINING LIMITED appear across sources?

Accepted Answer

KBA CONSULTANCY AND TRAINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KBA CONSULTANCY AND TRAINING LIMITED

OWNERSHIP & CONTROL