Name: KEYSHEL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEYSHEL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KEYSHEL HOLDINGS LIMITED is connected to Mr Thomas James Nimmo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEYSHEL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KEYSHEL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KEYSHEL HOLDINGS LIMITED

OWNERSHIP & CONTROL

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