Who owns KADUSHI REAL ESTATE?

In the current sources, KADUSHI REAL ESTATE is connected to RICHARDSON, ANTHONY NEVILLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KADUSHI REAL ESTATE's risk level?

WhiteIntel flags KADUSHI REAL ESTATE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KADUSHI REAL ESTATE appear across sources?

KADUSHI REAL ESTATE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

KADUSHI REAL ESTATE

Name: KADUSHI REAL ESTATE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KADUSHI REAL ESTATE, Company, AW

KADUSHI REAL ESTATE — AW company (icij:icijol-85048739). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85048739Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KADUSHI REAL ESTATE
- RICHARDSON, ANTHONY NEVILLE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KADUSHI REAL ESTATE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KADUSHI REAL ESTATE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KADUSHI REAL ESTATE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns KADUSHI REAL ESTATE?: In the current sources, KADUSHI REAL ESTATE is connected to RICHARDSON, ANTHONY NEVILLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KADUSHI REAL ESTATE's risk level?: WhiteIntel flags KADUSHI REAL ESTATE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KADUSHI REAL ESTATE appear across sources?: KADUSHI REAL ESTATE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KADUSHI REAL ESTATE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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