Name: KENNY URQUHART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KENNY URQUHART LIMITED?

Accepted Answer

In the current sources, KENNY URQUHART LIMITED is connected to Mr Kenneth William Urquhart, Mrs Avril Ann Urquhart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KENNY URQUHART LIMITED's risk level?

Accepted Answer

WhiteIntel flags KENNY URQUHART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KENNY URQUHART LIMITED appear across sources?

Accepted Answer

KENNY URQUHART LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KENNY URQUHART LIMITED

OWNERSHIP & CONTROL