Name: KINGSTON ENTREPRENEUR ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSTON ENTREPRENEUR ACADEMY LIMITED?

Accepted Answer

In the current sources, KINGSTON ENTREPRENEUR ACADEMY LIMITED is connected to Mr Nader Mohamed Yusuf Alhamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTON ENTREPRENEUR ACADEMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags KINGSTON ENTREPRENEUR ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSTON ENTREPRENEUR ACADEMY LIMITED appear across sources?

Accepted Answer

KINGSTON ENTREPRENEUR ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSTON ENTREPRENEUR ACADEMY LIMITED

OWNERSHIP & CONTROL