Name: KGD INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGD INVESTMENT LIMITED?

Accepted Answer

In the current sources, KGD INVESTMENT LIMITED is connected to LEE, LUNG-YU, CHOU, CHIA-HUI, SPRING TOWN INVESTMENT INTERNATIONAL LIMITED, Data Element Group Corporation, Data Element Group Corporation and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGD INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags KGD INVESTMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KGD INVESTMENT LIMITED appear across sources?

Accepted Answer

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

KGD INVESTMENT LIMITED

OWNERSHIP & CONTROL