Name: KENELWORTH LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENELWORTH LTD.?

Accepted Answer

In the current sources, KENELWORTH LTD. is connected to Raul Garrido Garibaldo, Commonwealth Services Limited (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENELWORTH LTD.'s risk level?

Accepted Answer

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

Question 3

Where does KENELWORTH LTD. appear across sources?

Accepted Answer

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

KENELWORTH LTD.

OWNERSHIP & CONTROL