Name: KENZA INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENZA INVEST LIMITED?

Accepted Answer

In the current sources, KENZA INVEST LIMITED is connected to Jamal Abderrahim Lemrini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENZA INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENZA INVEST LIMITED appear across sources?

Accepted Answer

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

KENZA INVEST LIMITED

OWNERSHIP & CONTROL