Name: KINGHAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGHAY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KINGHAY INVESTMENTS LIMITED is connected to Mr Sean Michael Carlisle Henderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGHAY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGHAY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

KINGHAY INVESTMENTS LIMITED

OWNERSHIP & CONTROL