Name: KENTHORNE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENTHORNE FINANCE LIMITED?

Accepted Answer

In the current sources, KENTHORNE FINANCE LIMITED is connected to Panayiota Isaias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENTHORNE FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENTHORNE FINANCE LIMITED appear across sources?

Accepted Answer

KENTHORNE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

KENTHORNE FINANCE LIMITED

OWNERSHIP & CONTROL