Name: KJAP BUILD & DESIGN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KJAP BUILD & DESIGN LIMITED?

Accepted Answer

In the current sources, KJAP BUILD & DESIGN LIMITED is connected to Mr Douglas Iain Charles Poncia, Mrs Kerry Annette Poncia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KJAP BUILD & DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags KJAP BUILD & DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KJAP BUILD & DESIGN LIMITED appear across sources?

Accepted Answer

KJAP BUILD & DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KJAP BUILD & DESIGN LIMITED

OWNERSHIP & CONTROL