Name: KBN Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KBN Management Limited?

Accepted Answer

In the current sources, KBN Management Limited is connected to Bellerose - Brian, Kazbegi - Alexander, Kazbegi - Alexander, Nash - Roland Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KBN Management Limited's risk level?

Accepted Answer

WhiteIntel flags KBN Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KBN Management Limited appear across sources?

Accepted Answer

KBN Management Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

KBN Management Limited

OWNERSHIP & CONTROL