Name: KENZIE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENZIE HOLDINGS LTD.?

Accepted Answer

In the current sources, KENZIE HOLDINGS LTD. is connected to CASTLE TRUST AND MANAGEMENT SERVICES LIMITED, CASTLE NOMINEES LIMITED, Andrea Claudine Boone Richardson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENZIE HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KENZIE HOLDINGS LTD. appear across sources?

Accepted Answer

KENZIE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

KENZIE HOLDINGS LTD.

OWNERSHIP & CONTROL