Name: KBL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KBL GROUP LIMITED?

Accepted Answer

In the current sources, KBL GROUP LIMITED is connected to KHALDI BENAISSA, BASSAM EL-AMAMI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KBL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags KBL GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KBL GROUP LIMITED appear across sources?

Accepted Answer

KBL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KBL GROUP LIMITED

OWNERSHIP & CONTROL