Name: KUNGRAD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KUNGRAD INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KUNGRAD INVESTMENTS LIMITED is connected to HERALD MANAGEMENT SERVICES LIMITED (HMSL), HERALD TRUST COMPANY LIMITED (HTC). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KUNGRAD INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KUNGRAD INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KUNGRAD INVESTMENTS LIMITED appear across sources?

Accepted Answer

KUNGRAD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

KUNGRAD INVESTMENTS LIMITED

OWNERSHIP & CONTROL