Name: KICO KINGDOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KICO KINGDOM LTD?

Accepted Answer

In the current sources, KICO KINGDOM LTD is connected to Mr Koy'Anane Bertrand Makanga, Mr Otshinga Juslin Makanga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KICO KINGDOM LTD's risk level?

Accepted Answer

WhiteIntel flags KICO KINGDOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KICO KINGDOM LTD appear across sources?

Accepted Answer

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

KICO KINGDOM LTD

OWNERSHIP & CONTROL