Name: KIONZY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIONZY LIMITED?

Accepted Answer

In the current sources, KIONZY LIMITED is connected to Mr David Landi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIONZY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIONZY LIMITED appear across sources?

Accepted Answer

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

KIONZY LIMITED

OWNERSHIP & CONTROL