Name: KODAL MINING UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KODAL MINING UK LIMITED?

Accepted Answer

In the current sources, KODAL MINING UK LIMITED is connected to KODAL MINERALS PLC, XINMAO INVESTMENT CO., LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KODAL MINING UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags KODAL MINING UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KODAL MINING UK LIMITED appear across sources?

Accepted Answer

KODAL MINING UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KODAL MINING UK LIMITED

OWNERSHIP & CONTROL