Name: HENBURY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HENBURY HOLDINGS LIMITED, Company, VG

Question 1

Who owns HENBURY HOLDINGS LIMITED?

Accepted Answer

In the current sources, HENBURY HOLDINGS LIMITED is connected to YEVGENIY FELD, ASKAR ALSHINBAYEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HENBURY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HENBURY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

HENBURY HOLDINGS LIMITED

/01Ownership & control

Ownership & control