Name: KIM INTERNATIONAL GROUP CORP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIM INTERNATIONAL GROUP CORP?

Accepted Answer

In the current sources, KIM INTERNATIONAL GROUP CORP is connected to Alexandra MARANDEL, Alexandra MARANDEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIM INTERNATIONAL GROUP CORP's risk level?

Accepted Answer

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

Question 3

Where does KIM INTERNATIONAL GROUP CORP appear across sources?

Accepted Answer

KIM INTERNATIONAL GROUP CORP is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

KIM INTERNATIONAL GROUP CORP

OWNERSHIP & CONTROL