Name: KERSWELL CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KERSWELL CONSULTANTS LIMITED?

Accepted Answer

In the current sources, KERSWELL CONSULTANTS LIMITED is connected to BANKHILL LIMITED, NORTHQUAY LIMITED, CHESTERFIELD HOLDINGS LIMITED, CHESTERFIELD NOMINEES LIMITED, Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KERSWELL CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KERSWELL CONSULTANTS LIMITED appear across sources?

Accepted Answer

KERSWELL CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

KERSWELL CONSULTANTS LIMITED

OWNERSHIP & CONTROL