Name: Two Kingston Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Two Kingston Limited?

Accepted Answer

In the current sources, Two Kingston Limited is connected to Rafeha Al Hasani, Anan Charchafchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Two Kingston Limited's risk level?

Accepted Answer

WhiteIntel flags Two Kingston Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Two Kingston Limited appear across sources?

Accepted Answer

Two Kingston Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Two Kingston Limited

OWNERSHIP & CONTROL