Name: KINGSWAY COURT MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSWAY COURT MANAGEMENT COMPANY LTD?

Accepted Answer

In the current sources, KINGSWAY COURT MANAGEMENT COMPANY LTD is connected to Mr Patrick O'Hagan, Mrs Sonia Millar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSWAY COURT MANAGEMENT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags KINGSWAY COURT MANAGEMENT COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSWAY COURT MANAGEMENT COMPANY LTD appear across sources?

Accepted Answer

KINGSWAY COURT MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KINGSWAY COURT MANAGEMENT COMPANY LTD

OWNERSHIP & CONTROL