Who owns KIMBERLEY HOLDINGS LIMITED?

No ownership or control links for KIMBERLEY HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KIMBERLEY HOLDINGS LIMITED's risk level?

WhiteIntel flags KIMBERLEY HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIMBERLEY HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KIMBERLEY HOLDINGS LIMITED

Name: KIMBERLEY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIMBERLEY HOLDINGS LIMITED, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 7

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

KIMBERLEY HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KIMBERLEY HOLDINGS LIMITED
- KIMBERLEY PROPERTY HOLDINGS LIMITED· shareholder of
- HERITAGE ASSET HOLDINGS LIMITED· shareholder of
- ARGYLE HOSPITALITY HOLDINGS LIMITED· shareholder of
- KIMBERLEY BETA PROPERTY LIMITED· shareholder of
- HERETI ASSET INVESTMENTS LIMITED· shareholder of
- ARGYLE BUNDESLAND HOLDINGS LIMITED· shareholder of
- KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED· shareholder of

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Directorship network

53 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KIMBERLEY PROPERTY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

HERITAGE ASSET HOLDINGS LIMITED

LUKE FRENDOsecretary of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

ARGYLE HOSPITALITY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

KIMBERLEY BETA PROPERTY LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

HERETI ASSET INVESTMENTS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

ARGYLE BUNDESLAND HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

KIMBERLEY GAMMA PROPERTY HOLDINGS LIMITED

LUKE FRENDOsecretary of
CRAIG MARTYN WILSONdirector of
CRAIG MARTYN WILSONlegal representative of
GINETTE LOUISE BLONDELdirector of
GINETTE LOUISE BLONDELlegal representative of
ARGYLE HOLDINGS LIMITEDshareholder of
ROBERT BAKERdirector of
ROBERT BAKERlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIMBERLEY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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