Name: KINBRAE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINBRAE HOLDINGS LIMITED?

Accepted Answer

In the current sources, KINBRAE HOLDINGS LIMITED is connected to WARREN TRUSTEES LIMITED, WTG MANAGERS LTD, CREDO STERLING PROPERTIES UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINBRAE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KINBRAE HOLDINGS LIMITED appear across sources?

Accepted Answer

KINBRAE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

KINBRAE HOLDINGS LIMITED

OWNERSHIP & CONTROL