Name: K & G CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & G CONSULTING LIMITED?

Accepted Answer

In the current sources, K & G CONSULTING LIMITED is connected to Mr Gianni Alberto Geminiani, Mrs Kathleen Geminiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & G CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags K & G CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & G CONSULTING LIMITED appear across sources?

Accepted Answer

K & G CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K & G CONSULTING LIMITED

OWNERSHIP & CONTROL