Name: KB TRANSPORT SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KB TRANSPORT SOLUTIONS LIMITED?

Accepted Answer

In the current sources, KB TRANSPORT SOLUTIONS LIMITED is connected to Mr Kevin Ian Bennett, Mr Alan Justin Mohomed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KB TRANSPORT SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KB TRANSPORT SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KB TRANSPORT SOLUTIONS LIMITED appear across sources?

Accepted Answer

KB TRANSPORT SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KB TRANSPORT SOLUTIONS LIMITED

OWNERSHIP & CONTROL