Name: OLD KENT LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD KENT LEASING LIMITED?

Accepted Answer

In the current sources, OLD KENT LEASING LIMITED is connected to KEATS LIMITED, KEATS LIMITED, SAFEHAVEN LEASEHOLDINGS LIMITED, TRACEY JANE OZANNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD KENT LEASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLD KENT LEASING LIMITED appear across sources?

Accepted Answer

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

OLD KENT LEASING LIMITED

OWNERSHIP & CONTROL