Name: KIMMESE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMMESE LTD, Company, GB

Question 1

Who owns KIMMESE LTD?

Accepted Answer

In the current sources, KIMMESE LTD is connected to Anh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMMESE LTD's risk level?

Accepted Answer

WhiteIntel flags KIMMESE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIMMESE LTD appear across sources?

Accepted Answer

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

KIMMESE LTD

Ownership & control

Company profile· live · Companies House

KIMMESE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House