Name: Kanmari Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Kanmari Invest Ltd.?

Accepted Answer

In the current sources, Kanmari Invest Ltd. is connected to HOERKENS KARL, MONNARD PIERRE, KNOWLES SONYA NICOLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kanmari Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kanmari Invest Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kanmari Invest Ltd. appear across sources?

Accepted Answer

Kanmari Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Kanmari Invest Ltd.

OWNERSHIP & CONTROL