Name: KD Group, finančna družba, d.d. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KD Group, finančna družba, d.d.?

Accepted Answer

In the current sources, KD Group, finančna družba, d.d. is connected to KD, finančna družba, d.d., KD, finančna družba, d.d.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KD Group, finančna družba, d.d.'s risk level?

Accepted Answer

WhiteIntel flags KD Group, finančna družba, d.d. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KD Group, finančna družba, d.d. appear across sources?

Accepted Answer

KD Group, finančna družba, d.d. is indexed in the WhiteIntel corporate-ownership graph (SI), with a source on every claim.

KD Group, finančna družba, d.d.

OWNERSHIP & CONTROL