Name: KENEVAIS GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENEVAIS GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, KENEVAIS GROUP HOLDINGS LIMITED is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENEVAIS GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENEVAIS GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KENEVAIS GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL