Name: KEW CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEW CONSTRUCTION LTD?

Accepted Answer

In the current sources, KEW CONSTRUCTION LTD is connected to Mr Ariel Cristian Tone, Mrs Olga Tone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEW CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does KEW CONSTRUCTION LTD appear across sources?

Accepted Answer

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

KEW CONSTRUCTION LTD

OWNERSHIP & CONTROL