Name: KOA TREE JOINERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOA TREE JOINERY LTD?

Accepted Answer

In the current sources, KOA TREE JOINERY LTD is connected to Mr Jeffrey Steven Danzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOA TREE JOINERY LTD's risk level?

Accepted Answer

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

Question 3

Where does KOA TREE JOINERY LTD appear across sources?

Accepted Answer

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

KOA TREE JOINERY LTD

OWNERSHIP & CONTROL