Name: KD MODELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KD MODELS LIMITED?

Accepted Answer

In the current sources, KD MODELS LIMITED is connected to Mr Kevin Dean, Mrs Sarah Joan Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KD MODELS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KD MODELS LIMITED appear across sources?

Accepted Answer

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

KD MODELS LIMITED

OWNERSHIP & CONTROL