Name: KYNSBERG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KYNSBERG TRADING LIMITED?

Accepted Answer

In the current sources, KYNSBERG TRADING LIMITED is connected to ATHANASIOS MAVROKORDATOS, CARLOS EMILIANO AROSEMENA BURGOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KYNSBERG TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KYNSBERG TRADING LIMITED appear across sources?

Accepted Answer

KYNSBERG TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

KYNSBERG TRADING LIMITED

OWNERSHIP & CONTROL