Name: KINGSTON BUSINESS FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSTON BUSINESS FINANCE LTD.?

Accepted Answer

In the current sources, KINGSTON BUSINESS FINANCE LTD. is connected to Stephen John Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTON BUSINESS FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags KINGSTON BUSINESS FINANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSTON BUSINESS FINANCE LTD. appear across sources?

Accepted Answer

KINGSTON BUSINESS FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

KINGSTON BUSINESS FINANCE LTD.

OWNERSHIP & CONTROL