Name: KMNR Property Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KMNR Property Limited?

Accepted Answer

In the current sources, KMNR Property Limited is connected to KHALED MOHAMED NOSSEIR, Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustees of The Lowndes Square Trust, Aleman, Cordero, Galindo & Lee Trust (Panama) S.A. as Trustee of The Corvara Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KMNR Property Limited's risk level?

Accepted Answer

WhiteIntel flags KMNR Property Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KMNR Property Limited appear across sources?

Accepted Answer

KMNR Property Limited is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

KMNR Property Limited

OWNERSHIP & CONTROL