Name: KINGSASH INVESTMENTS S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSASH INVESTMENTS S.A?

Accepted Answer

In the current sources, KINGSASH INVESTMENTS S.A is connected to FELCINA JANICE WAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSASH INVESTMENTS S.A's risk level?

Accepted Answer

WhiteIntel flags KINGSASH INVESTMENTS S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSASH INVESTMENTS S.A appear across sources?

Accepted Answer

KINGSASH INVESTMENTS S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

KINGSASH INVESTMENTS S.A

OWNERSHIP & CONTROL