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KB Investments Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks
- KB INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-55069719
- KB INVESTMENTS LIMITEDICIJ Offshore Leaks · icij:icijol-56087818
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GORDON DEBONOdirector of→KB INVESTMENTS LIMITED
- 1GORDON DEBONOlegal representative of→KB INVESTMENTS LIMITED
- 1GORDON DEBONOsecretary of→KB INVESTMENTS LIMITED
- 1GORDON DEBONOshareholder of→KB INVESTMENTS LIMITED
RISK SIGNALS
OFAC SDN