Name: KIRSTEN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRSTEN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KIRSTEN INVESTMENTS LIMITED is connected to FINCO TRUST (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRSTEN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIRSTEN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KIRSTEN INVESTMENTS LIMITED

OWNERSHIP & CONTROL