Name: Kent Global Holdings — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kent Global Holdings, Company, CK

Question 1

Who owns Kent Global Holdings?

Accepted Answer

In the current sources, Kent Global Holdings is connected to Fidelitycorp Limited, Financial Trustees Limited, Trustcorp Limited, Brittney S. Moalemzadeh, Assagh Moalemzadeh and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kent Global Holdings's risk level?

Accepted Answer

WhiteIntel flags Kent Global Holdings as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kent Global Holdings appear across sources?

Accepted Answer

Kent Global Holdings is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Kent Global Holdings

/01Ownership & control

Ownership & control