Who owns KESTRAL GROUP LIMITED?

In the current sources, KESTRAL GROUP LIMITED is connected to Mr Kes Smith, Mr Guorui Song, Mr Guorui Song, Mr Kes Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KESTRAL GROUP LIMITED's risk level?

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

Where does KESTRAL GROUP LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLow

KESTRAL GROUP LIMITED

Name: KESTRAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KESTRAL GROUP LIMITED, Company, GB

KESTRAL GROUP LIMITED — UK company (oo:GB-COH-12846573). UBO chain traced 4 hops, 4 owners, 6 holdings. Cited to 1 registry.

OO GB-COH-12846573CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KESTRAL GROUP LIMITED
- Mr Kes Smith· beneficial owner50%· via OpenOwnership
- Mr Guorui Song· beneficial owner50%· via OpenOwnership
- Mr Guorui Song· beneficial owner37.5%· via CH PSC
- Mr Kes Smith· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KESTRAL GROUP LIMITED
- KESTRAL HOMES (CARDIFF) LIMITED· beneficial owner100%· via OpenOwnership
- KESTRAL CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- KESTRAL MEWS LIMITED· beneficial owner· via CH PSC
- SGR ESTATES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KESTRAL CONSTRUCTION LIMITED
Also holds roles at 3 other companies
- Mr Guorui Songbeneficial owner
- Mr Kes Smithbeneficial owner
- Mrs Fatima Omarbeneficial owner
●
KESTRAL HOMES (CARDIFF) LIMITED
Also holds roles at 3 other companies
- Mr Kes Smithbeneficial owner
- Mr Guorui Songbeneficial owner
- Mr Zhoufeng Zhangbeneficial owner

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KESTRAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Common questions

Who owns KESTRAL GROUP LIMITED?: In the current sources, KESTRAL GROUP LIMITED is connected to Mr Kes Smith, Mr Guorui Song, Mr Guorui Song, Mr Kes Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KESTRAL GROUP LIMITED's risk level?: WhiteIntel flags KESTRAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KESTRAL GROUP LIMITED appear across sources?: KESTRAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KESTRAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…