Name: KGL CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGL CONSULTING LIMITED?

Accepted Answer

In the current sources, KGL CONSULTING LIMITED is connected to Mrs Kay Elizabeth Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGL CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags KGL CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KGL CONSULTING LIMITED appear across sources?

Accepted Answer

KGL CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KGL CONSULTING LIMITED

OWNERSHIP & CONTROL