Name: KV TRADING & EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KV TRADING & EVENTS LTD?

Accepted Answer

In the current sources, KV TRADING & EVENTS LTD is connected to Mr Iain Samuel Woodhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KV TRADING & EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags KV TRADING & EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KV TRADING & EVENTS LTD appear across sources?

Accepted Answer

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

KV TRADING & EVENTS LTD

OWNERSHIP & CONTROL