Name: Kentish Estate Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kentish Estate Limited?

Accepted Answer

In the current sources, Kentish Estate Limited is connected to Rafeha Al-Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kentish Estate Limited's risk level?

Accepted Answer

WhiteIntel flags Kentish Estate Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kentish Estate Limited appear across sources?

Accepted Answer

Kentish Estate Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Kentish Estate Limited

OWNERSHIP & CONTROL