Name: KESWICK HOLDINGS INTERNATIONAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KESWICK HOLDINGS INTERNATIONAL CORP.?

Accepted Answer

In the current sources, KESWICK HOLDINGS INTERNATIONAL CORP. is connected to PERKDALE FOUNDATION, TRUSCOTT FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KESWICK HOLDINGS INTERNATIONAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags KESWICK HOLDINGS INTERNATIONAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KESWICK HOLDINGS INTERNATIONAL CORP. appear across sources?

Accepted Answer

KESWICK HOLDINGS INTERNATIONAL CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

KESWICK HOLDINGS INTERNATIONAL CORP.

OWNERSHIP & CONTROL