Who owns Mr Kenneth Anderson?

No ownership or control links for Mr Kenneth Anderson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Kenneth Anderson's risk level?

WhiteIntel flags Mr Kenneth Anderson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Kenneth Anderson appear across sources?

Mr Kenneth Anderson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Kenneth Anderson

Name: Mr Kenneth Anderson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Kenneth Anderson, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Kenneth Anderson controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Kenneth Anderson
- MONACO INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MONACO INVESTMENTS LIMITED

TROPHY ASSETS LIMITEDbeneficial owner
BLACKWOOD PRIVATE OFFICE LIMITEDbeneficial owner
Mr Ross Matthew Andersonbeneficial owner
Mr Kenneth Andersonbeneficial owner
Mrs. Patricia Ellen Andersonbeneficial owner
Mr Phillip David Lawlessbeneficial owner
TROPHY ASSETS KNIGHTSBRIDGE LIMITEDbeneficial owner
BLACKWOOD PRIVATE OFFICE LIMITEDbeneficial owner
TROPHY ASSETS LIMITEDbeneficial owner
Mr Phillip David Lawlessbeneficial owner
Mr Ross Matthew Andersonbeneficial owner
GROVEREEVE BELGRAVIA LIMITEDbeneficial owner
GROVEREEVE KNIGHTSBRIDGE LIMITEDbeneficial owner
Mrs Patricia Ellen Andersonbeneficial owner
BLACKWOOD PRIVATE OFFICE LIMITEDbeneficial owner
GROVEREEVE MAYFAIR LIMITEDbeneficial owner
GROVEREEVE SJW LIMITEDbeneficial owner
TROPHY ASSETS KNIGHTSBRIDGE LIMITEDbeneficial owner
POTTAGE RESTAURANT LIMITEDbeneficial owner
TROPHY ASSETS ST JOHN’S WOOD LIMITEDbeneficial owner
EATMAS LIMITEDbeneficial owner
TROPHY ASSETS MAYFAIR LIMITEDbeneficial owner
Mrs. Patricia Ellen Andersonbeneficial owner
GROVEREEVE SJW LIMITEDbeneficial owner
Mr Ross Matthew Andersonbeneficial owner
ZELDA’S RESTAURANT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Kenneth Anderson. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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