Name: KINGSWAY GROUP GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWAY GROUP GLOBAL LIMITED?

Accepted Answer

In the current sources, KINGSWAY GROUP GLOBAL LIMITED is connected to Gemma Louise Hall, Mr Julian Hall, Lydia Gwendoline Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWAY GROUP GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINGSWAY GROUP GLOBAL LIMITED appear across sources?

Accepted Answer

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

KINGSWAY GROUP GLOBAL LIMITED

OWNERSHIP & CONTROL