Who owns Kiwa International B.V.?

No ownership or control links for Kiwa International B.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Kiwa International B.V.'s risk level?

WhiteIntel flags Kiwa International B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kiwa International B.V. appear across sources?

Kiwa International B.V. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Kiwa International B.V.

Name: Kiwa International B.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kiwa International B.V., Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Kiwa International B.V. is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Kiwa International B.V.
- KIWA HOLDINGS (UK) LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KIWA HOLDINGS (UK) LIMITED

PAI CERTIFICATION LIMITEDbeneficial owner
IFC GROUP LIMITEDbeneficial owner
BASEC GROUP LIMITEDbeneficial owner
PRODUCT COMPLIANCE SPECIALISTS LIMITEDbeneficial owner
KIWA LIMITEDbeneficial owner
GASTEC AT CRE LIMITEDbeneficial owner
NQA CERTIFICATION LIMITEDbeneficial owner
KIWA QUALITY SERVICES LTDbeneficial owner
CMT (TESTING) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kiwa International B.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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