Name: KINGSTONE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSTONE GROUP LIMITED, Company, MT

Question 1

Who owns KINGSTONE GROUP LIMITED?

Accepted Answer

In the current sources, KINGSTONE GROUP LIMITED is connected to MARIANNA PETROPOLJAC, MARIANNA PETROPOLJAC, MARIANNA PETROPOLJAC, MARIANNA PETROPOLJAC, VLADIMIR PETROPOLJAC and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTONE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSTONE GROUP LIMITED appear across sources?

Accepted Answer

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

KINGSTONE GROUP LIMITED

/01Ownership & control

Ownership & control