Name: KMP (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KMP (UK) LIMITED?

Accepted Answer

In the current sources, KMP (UK) LIMITED is connected to Mr Richard John Martin Mcneill, Mr Graham Booth Moorby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMP (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KMP (UK) LIMITED appear across sources?

Accepted Answer

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

KMP (UK) LIMITED

OWNERSHIP & CONTROL