Who owns KINGSWELL HOLDING INC.?

In the current sources, KINGSWELL HOLDING INC. is connected to JUAN GONZALO ANGEL RESTREPO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWELL HOLDING INC.'s risk level?

WhiteIntel flags KINGSWELL HOLDING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSWELL HOLDING INC. appear across sources?

KINGSWELL HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLow

KINGSWELL HOLDING INC.

Name: KINGSWELL HOLDING INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSWELL HOLDING INC., Company, CO

KINGSWELL HOLDING INC. — CO company (icij:icijol-10159515). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10159515Company

Ownership graph Export .md

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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

KINGSWELL HOLDING INC.
- JUAN GONZALO ANGEL RESTREPO· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KINGSWELL HOLDING INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KINGSWELL HOLDING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CO coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on KINGSWELL HOLDING INC. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns KINGSWELL HOLDING INC.?: In the current sources, KINGSWELL HOLDING INC. is connected to JUAN GONZALO ANGEL RESTREPO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWELL HOLDING INC.'s risk level?: WhiteIntel flags KINGSWELL HOLDING INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWELL HOLDING INC. appear across sources?: KINGSWELL HOLDING INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

Community intel

Crowd leads · unverified

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

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