Name: KENMILL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENMILL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KENMILL HOLDINGS LIMITED is connected to LEONID SHAFFER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENMILL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENMILL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KENMILL HOLDINGS LIMITED

OWNERSHIP & CONTROL