Name: KENTINVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENTINVEST LIMITED?

Accepted Answer

In the current sources, KENTINVEST LIMITED is connected to C.I. NOMINEES LIMITED, RYSAFFE ACTIONNAIRES SARL, SCHRODER TRUST S.A., SCHRODER CAYMAN BANK AND TRUST COMPANY LIMITED, CAREY TRUSTEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENTINVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENTINVEST LIMITED appear across sources?

Accepted Answer

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

KENTINVEST LIMITED

OWNERSHIP & CONTROL