Name: KENTLAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENTLAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, KENTLAND INVESTMENTS LIMITED is connected to THE BEARER, THE BEARER, CAPFID MANAGEMENT SERVICES S.A., MOSSFON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENTLAND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KENTLAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

KENTLAND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

KENTLAND INVESTMENTS LIMITED

OWNERSHIP & CONTROL