Name: KIMANI INTERNATIONAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIMANI INTERNATIONAL TRADING LIMITED?

Accepted Answer

In the current sources, KIMANI INTERNATIONAL TRADING LIMITED is connected to CANNON NOMINEES LTD., CANNON INTERNATINOAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIMANI INTERNATIONAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIMANI INTERNATIONAL TRADING LIMITED appear across sources?

Accepted Answer

KIMANI INTERNATIONAL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

KIMANI INTERNATIONAL TRADING LIMITED

OWNERSHIP & CONTROL