Name: KPY TRAINING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPY TRAINING LTD?

Accepted Answer

In the current sources, KPY TRAINING LTD is connected to Mr Jose Pedro Douwens De Sousa Gomes Cunha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPY TRAINING LTD's risk level?

Accepted Answer

WhiteIntel flags KPY TRAINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KPY TRAINING LTD appear across sources?

Accepted Answer

KPY TRAINING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KPY TRAINING LTD

OWNERSHIP & CONTROL