Name: KIH Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIH Investments Limited?

Accepted Answer

In the current sources, KIH Investments Limited is connected to DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust, KERRISON DENNIS GRAHAM JOHN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIH Investments Limited's risk level?

Accepted Answer

WhiteIntel flags KIH Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KIH Investments Limited appear across sources?

Accepted Answer

KIH Investments Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

KIH Investments Limited

OWNERSHIP & CONTROL