Name: KWIFF HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KWIFF HOLDINGS LIMITED?

Accepted Answer

In the current sources, KWIFF HOLDINGS LIMITED is connected to BENGT KARL GUSTAV ENSTROM, BENGT KARL GUSTAV ENSTROM, BENGT KARL GUSTAV ENSTROM, EATON GATE GAMING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KWIFF HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KWIFF HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KWIFF HOLDINGS LIMITED appear across sources?

Accepted Answer

KWIFF HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

KWIFF HOLDINGS LIMITED

OWNERSHIP & CONTROL