Name: KINGSTON CAPITAL PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSTON CAPITAL PARTNERS LIMITED?

Accepted Answer

In the current sources, KINGSTON CAPITAL PARTNERS LIMITED is connected to Corinthian Trust Company Limited, PHILLIP ANDREW NUNN, PATRICK MICHAEL MCCREESH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSTON CAPITAL PARTNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags KINGSTON CAPITAL PARTNERS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSTON CAPITAL PARTNERS LIMITED appear across sources?

Accepted Answer

KINGSTON CAPITAL PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

KINGSTON CAPITAL PARTNERS LIMITED

OWNERSHIP & CONTROL