Name: KINGSGATE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSGATE FINANCE LIMITED?

Accepted Answer

In the current sources, KINGSGATE FINANCE LIMITED is connected to Mr Anthony Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSGATE FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSGATE FINANCE LIMITED appear across sources?

Accepted Answer

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

KINGSGATE FINANCE LIMITED

OWNERSHIP & CONTROL