Name: KENFIELD INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENFIELD INVESTMENTS LTD?

Accepted Answer

In the current sources, KENFIELD INVESTMENTS LTD is connected to YIANNAKIS VARNAVAS, MARINA VARNAVA SCHIZAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENFIELD INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does KENFIELD INVESTMENTS LTD appear across sources?

Accepted Answer

KENFIELD INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

KENFIELD INVESTMENTS LTD

OWNERSHIP & CONTROL