Name: KGS MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KGS MOTORS LIMITED?

Accepted Answer

In the current sources, KGS MOTORS LIMITED is connected to Mr Kevin Garrick Smith, Mrs Amanda Margaret Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KGS MOTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KGS MOTORS LIMITED appear across sources?

Accepted Answer

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

KGS MOTORS LIMITED

OWNERSHIP & CONTROL