Name: KINGSTON SQUARE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSTON SQUARE PROPERTIES LIMITED?

Accepted Answer

In the current sources, KINGSTON SQUARE PROPERTIES LIMITED is connected to Mr Lee Edward Hatfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTON SQUARE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KINGSTON SQUARE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSTON SQUARE PROPERTIES LIMITED appear across sources?

Accepted Answer

KINGSTON SQUARE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSTON SQUARE PROPERTIES LIMITED

OWNERSHIP & CONTROL