Name: KB INT. TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KB INT. TRADING N.V.?

Accepted Answer

In the current sources, KB INT. TRADING N.V. is connected to BARAKAT, KAMEL IBRAHIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KB INT. TRADING N.V.'s risk level?

Accepted Answer

WhiteIntel flags KB INT. TRADING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KB INT. TRADING N.V. appear across sources?

Accepted Answer

KB INT. TRADING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

KB INT. TRADING N.V.

OWNERSHIP & CONTROL