Who owns KIWI DEPOSIT BUILDING SOCIETY?

No ownership or control links for KIWI DEPOSIT BUILDING SOCIETY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KIWI DEPOSIT BUILDING SOCIETY's risk level?

WhiteIntel flags KIWI DEPOSIT BUILDING SOCIETY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIWI DEPOSIT BUILDING SOCIETY appear across sources?

KIWI DEPOSIT BUILDING SOCIETY is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

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Legal entityLow

KIWI DEPOSIT BUILDING SOCIETY

Name: KIWI DEPOSIT BUILDING SOCIETY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIWI DEPOSIT BUILDING SOCIETY, Organization, NZ

KIWI DEPOSIT BUILDING SOCIETY — NZ company (icij:icijol-56005562). 1 holding. Cited to 1 registry.

ICIJ icijol-56005562Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KIWI DEPOSIT BUILDING SOCIETY
- HOWARD SCOTT & CO SICAV P.L.C.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIWI DEPOSIT BUILDING SOCIETY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KIWI DEPOSIT BUILDING SOCIETY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NZ coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KIWI DEPOSIT BUILDING SOCIETY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HOWARD SCOTT & CO SICAV P.L.C.
Also holds roles at 9 other companies
- FREDERIK STEEN WESTENHOLZdirector of
- FREDERIK STEEN WESTENHOLZlegal representative of
- DANIEL GALEAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns KIWI DEPOSIT BUILDING SOCIETY?: No ownership or control links for KIWI DEPOSIT BUILDING SOCIETY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KIWI DEPOSIT BUILDING SOCIETY's risk level?: WhiteIntel flags KIWI DEPOSIT BUILDING SOCIETY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KIWI DEPOSIT BUILDING SOCIETY appear across sources?: KIWI DEPOSIT BUILDING SOCIETY is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIWI DEPOSIT BUILDING SOCIETY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KIWI DEPOSIT BUILDING SOCIETY — nothing is disclosed before that.

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