Name: KEG INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEG INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KEG INVESTMENTS LIMITED is connected to Mrs Androulla Kakoulli, Mr George Andreou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEG INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEG INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEG INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KEG INVESTMENTS LIMITED

OWNERSHIP & CONTROL