Name: ADDO FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADDO FINANCE LIMITED?

Accepted Answer

In the current sources, ADDO FINANCE LIMITED is connected to Mr Declain Joseph Kennedy, Mr Terrone Christopher Bannis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADDO FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ADDO FINANCE LIMITED appear across sources?

Accepted Answer

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

ADDO FINANCE LIMITED

OWNERSHIP & CONTROL