Name: KIM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIM LIMITED?

Accepted Answer

In the current sources, KIM LIMITED is connected to SCOTT EMANUEL SCHEMBRI, GORDON SCHEMBRI, GORDON SCHEMBRI, GORDON SCHEMBRI, GORDON SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIM LIMITED appear across sources?

Accepted Answer

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

KIM LIMITED

OWNERSHIP & CONTROL