Name: K&I CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K&I CONSULTANCY LTD?

Accepted Answer

In the current sources, K&I CONSULTANCY LTD is connected to Mr Lee Coulter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K&I CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does K&I CONSULTANCY LTD appear across sources?

Accepted Answer

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

K&I CONSULTANCY LTD

OWNERSHIP & CONTROL