Name: K & D HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & D HOLDINGS LIMITED?

Accepted Answer

In the current sources, K & D HOLDINGS LIMITED is connected to Ms Catherine Jane O'Mahoney, Mr Desmond Patrick Kieran O'Mahoney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & D HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags K & D HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & D HOLDINGS LIMITED appear across sources?

Accepted Answer

K & D HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K & D HOLDINGS LIMITED

OWNERSHIP & CONTROL