Name: KIRTLAND HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KIRTLAND HOLDINGS LIMITED?

Accepted Answer

In the current sources, KIRTLAND HOLDINGS LIMITED is connected to Mr Laurie Stephen Kirtland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRTLAND HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIRTLAND HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KIRTLAND HOLDINGS LIMITED

OWNERSHIP & CONTROL

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