Name: KOONKEEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOONKEEL LTD?

Accepted Answer

In the current sources, KOONKEEL LTD is connected to Mr Patrick James Cassidy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOONKEEL LTD's risk level?

Accepted Answer

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

Question 3

Where does KOONKEEL LTD appear across sources?

Accepted Answer

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

KOONKEEL LTD

OWNERSHIP & CONTROL