Name: KESTROL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KESTROL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, KESTROL INTERNATIONAL LIMITED is connected to Mr Nilesh Mamtora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KESTROL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KESTROL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

KESTROL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL