Name: KPM COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KPM COMMERCE LTD?

Accepted Answer

In the current sources, KPM COMMERCE LTD is connected to Kevin Michaels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KPM COMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does KPM COMMERCE LTD appear across sources?

Accepted Answer

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

KPM COMMERCE LTD

OWNERSHIP & CONTROL