Name: KINGSWAY CARGO AND RECOVERY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWAY CARGO AND RECOVERY SERVICES LTD?

Accepted Answer

In the current sources, KINGSWAY CARGO AND RECOVERY SERVICES LTD is connected to Mr Sarafadeen Olaniyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWAY CARGO AND RECOVERY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags KINGSWAY CARGO AND RECOVERY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSWAY CARGO AND RECOVERY SERVICES LTD appear across sources?

Accepted Answer

KINGSWAY CARGO AND RECOVERY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSWAY CARGO AND RECOVERY SERVICES LTD

OWNERSHIP & CONTROL