Name: Kgh Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kgh Holdings Limited?

Accepted Answer

In the current sources, Kgh Holdings Limited is connected to Mr Jiaxin Liu, Mr Jiaxin Liu, Mr Kai Peng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kgh Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Kgh Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kgh Holdings Limited appear across sources?

Accepted Answer

Kgh Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Kgh Holdings Limited

OWNERSHIP & CONTROL