Name: K - N TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K - N TRADING LTD?

Accepted Answer

In the current sources, K - N TRADING LTD is connected to Mrs Amy Mccusker, Mr Gerard Mccusker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K - N TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does K - N TRADING LTD appear across sources?

Accepted Answer

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

K - N TRADING LTD

OWNERSHIP & CONTROL