Name: KINSEY CAPITAL S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINSEY CAPITAL S.A., Company, CH

Question 1

Who owns KINSEY CAPITAL S.A.?

Accepted Answer

In the current sources, KINSEY CAPITAL S.A. is connected to THE BEARER, BLALACK HOLDINGS Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINSEY CAPITAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags KINSEY CAPITAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINSEY CAPITAL S.A. appear across sources?

Accepted Answer

KINSEY CAPITAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KINSEY CAPITAL S.A.

/01Ownership & control

Ownership & control