Name: K W LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K W LIMITED, Company, VG

Question 1

Who owns K W LIMITED?

Accepted Answer

In the current sources, K W LIMITED is connected to Wang Zhi Ke, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K W LIMITED's risk level?

Accepted Answer

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

Question 3

Where does K W LIMITED appear across sources?

Accepted Answer

K W LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

K W LIMITED

/01Ownership & control

Ownership & control