Name: KENA CORDEA LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENA CORDEA LTD., Company, BS

Question 1

Who owns KENA CORDEA LTD.?

Accepted Answer

In the current sources, KENA CORDEA LTD. is connected to BSI MANAGEMENT LTD., BSI MANAGEMENT LTD., BSI ADMINISTRATION LTD., BSI MANAGEMENT LTD., BSI ADMINISTRATION LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENA CORDEA LTD.'s risk level?

Accepted Answer

WhiteIntel flags KENA CORDEA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KENA CORDEA LTD. appear across sources?

Accepted Answer

KENA CORDEA LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

KENA CORDEA LTD.

/01Ownership & control

Ownership & control